Andres Sumin
Date of birth:
22.06.1990 (35)
Personal id code:
39006XXXXXX
Start of business activity:
30.10.2018 (7)
Turnover
36.48K36K €
↓
-67 %
Revenue
82.92K82K €
↑
+102 %
Profit
-65.08K-65K €
↓
-293 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Cabrai OÜ | 23.08.2023 (2) | Board member | 19.6K € | 69.4K € (2024) | - | 23.08.2023 | - |
| Bashivo OÜ | 31.10.2018 (7) | Board member | 16.9K € | 13.5K € (2024) | - | 31.10.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cabrai OÜ | 23.08.2023 (2) | Direct holding | 19.6K € | 69.4K € (2024) | - | 23.08.2023 | - |
| Bashivo OÜ | 31.10.2018 (7) | Direct holding | 16.9K € | 13.5K € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cabrai OÜ | 23.08.2023 (2) | Founder | 19.6K € | 69.4K € (2024) | - | 22.08.2023 | - |
| Bashivo OÜ | 31.10.2018 (7) | Founder | 16.9K € | 13.5K € (2024) | - | 30.10.2018 | - |
Business network
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