Advanced search

Silver Oltsmann

Date of birth:
28.03.1978 (48)
Personal id code:
37803XXXXXX
Start of business activity:
20.03.2006 (20)
Turnover
-
Revenue
104.57K104K
+16 %
Profit
19.81K19K
+2177 %

Tax debt

19

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

19

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Diivan24 OÜ29.12.2017 (8)Board member-3.2K € (2024)-16.08.2024-
Võistluse 9 OÜ27.10.2020 (5)Board member-101.3K € (2024)-27.10.2020-
Baltic Travel Express OÜ20.03.2006 (20)Liquidator-- 1923.09.2009-
7 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Baltic Travel Express OÜ20.03.2006 (20)Shareholder20 000,00 EEKSole ownership50-- 1901.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Baltic Travel Express OÜ20.03.2006 (20)Other form of control/influence (contractual, family etc.)-- 1915.09.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)