Imre Sams
Date of birth:
30.01.1971 (55)
Personal id code:
37101XXXXXX
Start of business activity:
18.10.1995 (30)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
500 €
Tax debt
59
Unsubmitted reports
36
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
6
Related companies
5
Industries
7
Roles
500 €
Tax debt
59
Unsubmitted reports
36
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
6
Related companies
5
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Brahman OÜ | 27.11.2015 (10) | Liquidator | - | - | 9 | 01.11.2019 | - |
| Tori Hobusekasvandus Haldus OÜ | 26.11.2015 (10) | Board member | - | - | 500 € 8 36 | 26.11.2015 | - |
| Eesti Hobumajanduse Liit | 27.02.2015 (11) | Board member | - | - | - | 27.02.2015 | - |
| Osaühing Merdikant | 12.11.1998 (27) | Liquidator | - | - | 22 | 18.01.2006 | - |
22 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tori Hobusekasvandus Haldus OÜ | 26.11.2015 (10) | Direct holding | - | - | 500 € 8 36 | 11.12.2018 | - |
| Eesti Hobumajanduse Liit | 27.02.2015 (11) | Board member(s) | - | - | - | 19.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tori Hobusekasvandus Haldus OÜ | 26.11.2015 (10) | Founder | - | - | 500 € 8 36 | 26.11.2015 | - |
| TORI SPORDIKLUBI | 25.02.2010 (16) | Founder | - | - | - | 23.02.2010 | - |
| OÜ AABE VARUOSAD | 19.12.2003 (22) | Founder | - | 310.6K € (2020) | 4 2 | 19.12.2003 | - |
| OÜ Multi-Projekt Eesti | 05.05.1997 (29) | Audit firm | - | - | 5 | 01.01.2000 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Business network
18 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)