Oleg Susi
Date of birth:
03.08.1972 (53)
Personal id code:
37208XXXXXX
Start of business activity:
08.04.2003 (23)
Main activities:
Turnover
4.44K4K €
↓
-67 %
Revenue
11.04K11K €
↓
-7 %
Profit
-2.98K-2K €
↓
-167 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| UÜ ILU JA TERVISE KLUBI LAINE | 08.04.2003 (23) | Limited partner | 4.4K € | 11K € (2024) | 2 | 17.11.2011 | - |
| UÜ ILU JA TERVISE KLUBI LAINE | 08.04.2003 (23) | Authorised general partner | 4.4K € | 11K € (2024) | 2 | 08.04.2003 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UÜ ILU JA TERVISE KLUBI LAINE | 08.04.2003 (23) | Direct holding | 4.4K € | 11K € (2024) | 2 | 25.10.2018 | - |
Business network
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