Saryas Sabunchi
Date of birth:
04.08.1991 (34)
Personal id code:
39108XXXXXX
Start of business activity:
17.07.2019 (6)
Turnover
-
Revenue
-
-
Profit
-
-
749.23 €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
749.23 €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Basel Investment Group OÜ | 16.12.2025 (0) | Board member | - | - | - | 16.12.2025 | - |
| Uus kaubatee OÜ | 15.05.2025 (1) | Board member | - | - | 359.23 € | 15.05.2025 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Basel Investment Group OÜ | 16.12.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 16.12.2025 | - |
| Uus kaubatee OÜ | 15.05.2025 (1) | Direct holding | - | - | 359.23 € | 15.05.2025 | - |
| Dominus Mentis OÜ | 06.02.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 06.02.2025 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Basel Investment Group OÜ | 16.12.2025 (0) | Founder | - | - | - | 15.12.2025 | - |
| Uus kaubatee OÜ | 15.05.2025 (1) | Founder | - | - | 359.23 € | 14.05.2025 | - |
| Dominus Mentis OÜ | 06.02.2025 (1) | Founder | - | - | - | 05.02.2025 | - |
| JTAPGenerality OÜ | 23.07.2019 (6) | Founder | - | 292.8K € (2021) | 390 € 3 | 17.07.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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