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
1.01M €
Tax debt
54
Unsubmitted reports
183
Unsubmitted declarations
1
Enforcement proceedings
14
Payment orders
11
Related companies
5
Industries
3
Roles
1.01M €
Tax debt
54
Unsubmitted reports
183
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 ehitus | 21.11.2018 (7) | Board member | - | 147.6K € (2021) | 17.7K € 4 8 | 28.06.2024 | - |
| Graind Grupp OÜ | 07.09.2021 (4) | Board member | - | 29.5K € (2023) | 84.9K € 1 3 | 26.06.2024 | - |
| Makifi OÜ | 28.05.2018 (8) | Board member | - | 52.3K € (2020) | 5.3K € 4 33 | 28.07.2023 | - |
| Planety OÜ | 28.02.2020 (6) | Board member | - | - | 733.3K € 4 | 17.05.2023 | - |
| Saunasõbrad OÜ | 22.12.2017 (8) | Board member | - | 42.4K € (2022) | 1.1K € 3 27 | 31.03.2023 | - |
2 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 ehitus | 21.11.2018 (7) | Direct holding | - | 147.6K € (2021) | 17.7K € 4 8 | 25.06.2024 | - |
| Graind Grupp OÜ | 07.09.2021 (4) | Direct holding | - | 29.5K € (2023) | 84.9K € 1 3 | 24.06.2024 | - |
| Makifi OÜ | 28.05.2018 (8) | Direct holding | - | 52.3K € (2020) | 5.3K € 4 33 | 31.07.2023 | - |
| Saunasõbrad OÜ | 22.12.2017 (8) | Direct holding | - | 42.4K € (2022) | 1.1K € 3 27 | 01.04.2023 | - |
| Siri Veod OÜ | 25.06.2020 (6) | Direct holding | - | - | 30K € 6 36 1 | 30.03.2023 | - |
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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