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Sulev Mander

Date of birth:
24.05.1972 (54)
Personal id code:
37205XXXXXX
Start of business activity:
01.12.1999 (26)
Turnover
2.28M2M
+41 %
Revenue
55.7K55K
-69 %
Profit
-68.82K-68K
-204 %
Excluded from calculations (unsubmitted reports): 6 companies
27.5K €

Tax debt

17

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

20

Related companies

19

Industries

11

Roles

27.5K €

Tax debt

17

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

20

Related companies

19

Industries

11

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Buenas Kassari OÜ31.01.2017 (9)Liquidator---18.05.2026-
Raatuse Ärimaja OÜ26.11.2004 (21)Liquidator399.7K €--10.03.2026-
Forum Inkasso OÜ01.12.2004 (21)Liquidator-3.5K € (2024)-10.03.2026-
SMV Inkassoteenused OÜ09.11.2009 (16)Board-member liquidator---10.03.2026-
OÜ Kolm Kinnistut23.03.2012 (14)Liquidator---10.03.2026-
117 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
Buenas Kassari OÜ31.01.2017 (9)Shareholder2 500,00 EURSole ownership100---18.05.2026-
MAJAAUDIT OÜ05.07.2024 (1)Shareholder10,00 EURSole ownership10---05.07.2024-
15 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Raatuse Ärimaja OÜ26.11.2004 (21)Indirect holding399.7K €--25.11.2025-
Forum Inkasso OÜ01.12.2004 (21)Indirect holding-3.5K € (2024)-25.11.2025-
SMV Inkassoteenused OÜ09.11.2009 (16)Indirect holding---25.11.2025-
OÜ Kolm Kinnistut23.03.2012 (14)Indirect holding---25.11.2025-
Hektor Design Hostels Tallinn OÜ09.03.2018 (8)Indirect holding38 €781.2K € (2023) 125.11.2025-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MAJAAUDIT OÜ05.07.2024 (1)Founder---28.06.2024-
Hazarra Naxibullah OÜ14.05.2010 (16)Bankruptcy-committee member-- 16.8K € 730.09.2019-
Sihtasutus Kihelkonna Laagrikeskus26.05.2011 (15)Supervisory-board member---19.05.2011-
Afford Õigusbüroo OÜ18.09.2002 (23)Founder61.1K €45.7K € (2024) 1.3K €18.09.2002-
STEMMEN PUIT OÜ03.05.2002 (24)Founder---03.05.2002-
25 inactive record hidden, extended access to the information portal is required to view history!
Business network
108 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)