Advanced search

Sven Luik

Date of birth:
11.11.1983 (42)
Personal id code:
38311XXXXXX
Start of business activity:
06.11.2007 (18)
Turnover
-
Revenue
-
-
Profit
3.67K3K
+103 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Svluiken OÜ21.01.2021 (5)Board member---21.01.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Svluiken OÜ21.01.2021 (5)Shareholder2 500,00 EURSole ownership100---02.09.2023-
A1 Transport OÜ14.05.2004 (22)Shareholder535 000,00 EEKSole ownership50-- 101.09.2023-
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
A1 Transport OÜ14.05.2004 (22)Member of higher governing body (board or supervisory board)-- 116.03.2025-
Svluiken OÜ21.01.2021 (5)Direct holding---21.01.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Svluiken OÜ21.01.2021 (5)Founder---20.01.2021-
A1 Transport OÜ14.05.2004 (22)Supervisory-board member-- 108.04.2008-
Business network
1 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)