Chanet Siret Simonen
Date of birth:
15.12.1985 (40)
Personal id code:
48512XXXXXX
Start of business activity:
01.08.2009 (16)
Turnover
-
Revenue
31.48K31K €
↑
+126 %
Profit
11.47K11K €
↓
-2 %
232.26 €
Tax debt
1
Unsubmitted reports
3
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
232.26 €
Tax debt
1
Unsubmitted reports
3
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Claarsuses OÜ | 03.01.2022 (4) | Board member | - | 5.4K € (2024) | - | 10.04.2024 | - |
| Lõwit OÜ | 26.02.2024 (2) | Board member | - | 26.1K € (2024) | - | 26.02.2024 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lõwit OÜ | 26.02.2024 (2) | Member of higher governing body (board or supervisory board) | - | 26.1K € (2024) | - | 26.02.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Varjus lapsed | 14.04.2025 (1) | Founder (without contribution) | - | - | - | 31.03.2025 | - |
| Lõwit OÜ | 26.02.2024 (2) | Founder | - | 26.1K € (2024) | - | 25.02.2024 | - |
| Marvento Trading OÜ | 26.11.2013 (12) | Founder | 21.4K € | 30.4K € (2023) | 232.26 € 1 3 | 26.11.2013 | - |
| Mittetulundusühing Novum Elite | 16.10.2013 (12) | Founder (without contribution) | - | - | - | 24.09.2013 | - |
| Mittetulundusühing M-DANCE | 03.08.2009 (16) | Founder | - | - | - | 01.08.2009 | - |
Business network
5 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)