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Indrek Sasi

Date of birth:
06.12.1977 (48)
Personal id code:
37712XXXXXX
Start of business activity:
11.08.1997 (28)
Turnover
2.15K2K
-69 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

1

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

No results found

3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
IS Trade OÜ19.12.2016 (9)Shareholder2 500,00 EURSole ownership1002.1K €9K € (2023) 101.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
IS Trade OÜ19.12.2016 (9)Direct holding2.1K €9K € (2023) 120.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
IS Trade OÜ19.12.2016 (9)Founder2.1K €9K € (2023) 116.12.2016-
Business network
1 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)