Siim Seppik
Date of birth:
09.08.1979 (46)
Personal id code:
37908XXXXXX
Start of business activity:
06.09.1999 (26)
Turnover
-473.69K-473K €
↓
-38117 %
Revenue
-
-
Profit
106.79K106K €
↑
+110 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Bravotex Holding OÜ | 14.04.2020 (6) | Board member | 3.7K € | 97.8K € (2023) | 1 | 19.05.2023 | - |
| Osaühing Royal Estate | 21.09.2007 (18) | Board member | - | - | - | 17.01.2023 | - |
| Bravotex Group OÜ | 02.12.2022 (3) | Board member | - | - | - | 02.12.2022 | - |
| Imperial Holdings OÜ | 31.03.2015 (11) | Board member | - | - | - | 30.09.2015 | - |
15 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bravotex Group OÜ | 02.12.2022 (3) | Direct holding | - | - | - | 26.01.2023 | - |
| Bravotex Holding OÜ | 14.04.2020 (6) | Direct holding | 3.7K € | 97.8K € (2023) | 1 | 09.02.2021 | - |
| Osaühing Consultest | 27.07.2004 (21) | Indirect holding | - | - | - | 11.09.2018 | - |
| Imperial Holdings OÜ | 31.03.2015 (11) | Indirect holding | - | - | - | 11.09.2018 | - |
| Paybe OÜ | 31.08.2017 (8) | Indirect holding | - | - | - | 11.09.2018 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bravotex Group OÜ | 02.12.2022 (3) | Founder | - | - | - | 24.11.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
17 inactive connection hidden, extended access to the information portal is required to view history!
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