Advanced search

Sven Paaver

Date of birth:
21.09.1979 (46)
Personal id code:
37909XXXXXX
Start of business activity:
27.03.2008 (18)
Turnover
20.66K20K
-36 %
Revenue
32.78K32K
-26 %
Profit
19.39K19K
+16 %

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
SP LAW OÜ23.10.2015 (10)Board member20.7K €32.8K € (2024)-23.10.2015-
Tõeleid OÜ27.03.2008 (18)Board member---27.03.2008-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
SP LAW OÜ23.10.2015 (10)Shareholder9 000,00 EURSole ownership10020.7K €32.8K € (2024)-01.09.2023-
Tõeleid OÜ27.03.2008 (18)Shareholder1 533,00 EURSole ownership60---02.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Tõeleid OÜ27.03.2008 (18)Direct holding---24.10.2018-
SP LAW OÜ23.10.2015 (10)Direct holding20.7K €32.8K € (2024)-24.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SP LAW OÜ23.10.2015 (10)Founder20.7K €32.8K € (2024)-22.10.2015-
Tõeleid OÜ27.03.2008 (18)Founder---27.03.2008-
Business network
Business network not displayed

Network too large to display (1000+ nodes)