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Tiit Simo

Date of birth:
24.03.1962 (64)
Personal id code:
36203XXXXXX
Start of business activity:
11.08.1996 (29)
Turnover
28.36M28M
-0 %
Revenue
25.81M25M
+1 %
Profit
1.92M1M
+68 %
Excluded from calculations (unsubmitted reports): 1 companies
30.18K €

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

19

Related companies

14

Industries

6

Roles

30.18K €

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

19

Related companies

14

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
T. Simo Konsultatsioonid OÜ18.10.2001 (24)Board member67.7K €76.9K € (2024)-18.10.2001-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
T. Simo Konsultatsioonid OÜ18.10.2001 (24)Shareholder12 000,00 EURSole ownership10067.7K €76.9K € (2024)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
T. Simo Konsultatsioonid OÜ18.10.2001 (24)Direct holding67.7K €76.9K € (2024)-19.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
GlavInvest OÜ20.12.2005 (20)Audit firm---29.06.2011-
OÜ Masinateenus26.07.2007 (18)Auditor of non-cash contribution1.3M €973K € (2025)-29.05.2008-
OÜ Masinateenus26.07.2007 (18)Audit firm1.3M €973K € (2025)-13.05.2008-
OÜ SP Rally Project likvideerimisel07.05.2008 (18)Auditor of non-cash contribution-- 529.04.2008-
Osaühing Seitse Teed21.07.2000 (26)Audit firm213.9K €224.2K € (2025)-08.04.2008-
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
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