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Silver Susi

Date of birth:
15.04.1992 (34)
Personal id code:
39204XXXXXX
Start of business activity:
15.09.2016 (9)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 5 companies
997.38K €

Tax debt

47

Unsubmitted reports

186

Unsubmitted declarations

1

Enforcement proceedings

14

Payment orders

11

Related companies

5

Industries

3

Roles

997.38K €

Tax debt

47

Unsubmitted reports

186

Unsubmitted declarations

1

Enforcement proceedings

14

Payment orders

11

Related companies

5

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Majamees ehitus21.11.2018 (7)Board member-147.6K € (2021) 17.7K € 3 628.06.2024-
Graind Grupp OÜ07.09.2021 (4)Board member-29.5K € (2023) 74K € 1 626.06.2024-
Makifi OÜ28.05.2018 (8)Board member-52.3K € (2020) 5.3K € 4 3328.07.2023-
Planety OÜ28.02.2020 (6)Board member-- 733.3K € 3 217.05.2023-
Saunasõbrad OÜ22.12.2017 (8)Board member-42.4K € (2022) 1.1K € 2 2931.03.2023-
2 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
Hrekt OÜ16.06.2017 (8)Shareholder2 500,00 EURSole ownership100-- 26.5K € 6 28 302.09.2023-
NEHITRANS OÜ15.09.2017 (8)Shareholder2 500,00 EURSole ownership100-- 89.1K € 6 2 1 801.09.2023-
Saunasõbrad OÜ22.12.2017 (8)Shareholder2 500,00 EURSole ownership100-42.4K € (2022) 1.1K € 2 2901.09.2023-
Makifi OÜ28.05.2018 (8)Shareholder2 500,00 EURSole ownership100-52.3K € (2020) 5.3K € 4 3301.09.2023-
OÜ Majamees ehitus21.11.2018 (7)Shareholder2 500,00 EURSole ownership100-147.6K € (2021) 17.7K € 3 628.06.2024-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Majamees ehitus21.11.2018 (7)Direct holding-147.6K € (2021) 17.7K € 3 625.06.2024-
Graind Grupp OÜ07.09.2021 (4)Direct holding-29.5K € (2023) 74K € 1 624.06.2024-
Makifi OÜ28.05.2018 (8)Direct holding-52.3K € (2020) 5.3K € 4 3331.07.2023-
Saunasõbrad OÜ22.12.2017 (8)Direct holding-42.4K € (2022) 1.1K € 2 2901.04.2023-
Siri Veod OÜ25.06.2020 (5)Direct holding-- 30K € 5 36 130.03.2023-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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