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Sulev Roosi

Date of birth:
18.06.1968 (57)
Personal id code:
36806XXXXXX
Start of business activity:
14.06.2004 (21)
Turnover
1.37M1M
+9 %
Revenue
1.21M1M
-2 %
Profit
41.17K41K
+123 %

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
Travelcaravan OÜ12.07.2021 (4)Board member25.6K €17.8K € (2024)-12.07.2021-
SULEV TRANSPORT OÜ14.06.2004 (21)Board member1.3M €1.2M € (2024)-02.01.2006-
1 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
SULEV TRANSPORT OÜ14.06.2004 (21)Shareholder23 647,00 EURSole ownership1001.3M €1.2M € (2024)-01.09.2023-
Travelcaravan OÜ12.07.2021 (4)Shareholder2 500,00 EURSole ownership10025.6K €17.8K € (2024)-02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Travelcaravan OÜ12.07.2021 (4)Direct holding25.6K €17.8K € (2024)-12.07.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Travelcaravan OÜ12.07.2021 (4)Founder25.6K €17.8K € (2024)-10.07.2021-
SULEV TRANSPORT OÜ14.06.2004 (21)Founder1.3M €1.2M € (2024)-14.06.2004-
Business network
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