Siim Bazanov
Date of birth:
13.03.1984 (42)
Personal id code:
38403XXXXXX
Start of business activity:
05.06.2009 (17)
Turnover
4.41K4K €
↓
-14 %
Revenue
8.18K8K €
↓
-81 %
Profit
-17.34K-17K €
↓
-1092 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Bella Finants OÜ | 17.11.2014 (11) | Board member | - | 1.4K € (2024) | - | 17.11.2014 | - |
| Siimulaiu OÜ | 05.06.2009 (17) | Board member | 4.4K € | 6.7K € (2024) | - | 05.06.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| Siimulaiu OÜ | 05.06.2009 (17) | Direct holding | 4.4K € | 6.7K € (2024) | - | 30.10.2018 | - |
| Bella Finants OÜ | 17.11.2014 (11) | Direct holding | - | 1.4K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Siimulaiu OÜ | 05.06.2009 (17) | Founder | 4.4K € | 6.7K € (2024) | - | 28.11.2014 | - |
| Bella Finants OÜ | 17.11.2014 (11) | Founder | - | 1.4K € (2024) | - | 17.11.2014 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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