Indrek Susi
Date of birth:
06.10.1982 (43)
Personal id code:
38210XXXXXX
Start of business activity:
13.11.2009 (16)
Turnover
158.33K158K €
↓
-32 %
Revenue
257.79K257K €
↓
-11 %
Profit
9.65K9K €
↓
-56 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Susi Invest OÜ | 27.01.2017 (9) | Board member | 146.2K € | 243.1K € (2024) | - | 27.01.2017 | - |
| Tre Bygg OÜ | 30.12.2010 (15) | Board member | 12.1K € | 14.7K € (2024) | - | 18.03.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tre Bygg OÜ | 30.12.2010 (15) | Direct holding | 12.1K € | 14.7K € (2024) | - | 18.10.2019 | - |
| Susi Invest OÜ | 27.01.2017 (9) | Direct holding | 146.2K € | 243.1K € (2024) | - | 18.10.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Susi Invest OÜ | 27.01.2017 (9) | Founder | 146.2K € | 243.1K € (2024) | - | 26.01.2017 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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