Kaili Siilak
Date of birth:
13.02.1978 (48)
Personal id code:
47802XXXXXX
Start of business activity:
14.11.2000 (25)
Turnover
24.67K24K €
↓
-19 %
Revenue
32.12K32K €
↑
+49 %
Profit
22.83K22K €
↑
+729 %
Excluded from calculations (unsubmitted reports): 2 companies
149K €
Tax debt
32
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
6
Roles
149K €
Tax debt
32
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Pearu Õigusbüroo | 06.06.2005 (21) | Board member | 24.7K € | 32.1K € (2024) | - | 30.04.2020 | - |
| QuasTek Technologies OÜ | 27.06.2018 (8) | Board member | - | - | - | 27.06.2018 | - |
| FORTIS ENTERPRISE GROUP OÜ | 23.07.2015 (11) | Liquidator | - | - | 8 | 06.03.2018 | - |
| Nordic Trust Corporation OÜ | 11.07.2012 (14) | Board member | - | 34.8K € (2024) | 1 | 11.07.2012 | - |
| Estofiil OÜ | 16.04.2012 (14) | Board member | - | - | 2 | 16.04.2012 | - |
105 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 Pearu Õigusbüroo | 06.06.2005 (21) | Direct holding | 24.7K € | 32.1K € (2024) | - | 30.10.2018 | - |
| Estofiil OÜ | 16.04.2012 (14) | Direct holding | - | - | 2 | 30.10.2018 | - |
| Nordic Trust Corporation OÜ | 11.07.2012 (14) | Direct holding | - | 34.8K € (2024) | 1 | 30.10.2018 | - |
| Liku Mutalau OÜ | 04.08.2017 (8) | Direct holding | - | - | 7 | 30.10.2018 | - |
| QuasTek Technologies OÜ | 27.06.2018 (8) | Direct holding | - | - | - | 30.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Weissenstein retrokodu OÜ | 09.10.2018 (7) | Founder | - | 13.2K € (2024) | 1 | 09.10.2018 | - |
| QuasTek Technologies OÜ | 27.06.2018 (8) | Founder | - | - | - | 27.06.2018 | - |
| Liku Mutalau OÜ | 04.08.2017 (8) | Founder | - | - | 7 | 04.08.2017 | - |
| Petroff Investments OÜ | 27.08.2013 (12) | Founder | - | - | - | 27.08.2013 | - |
| TereMarkets OÜ | 01.08.2013 (12) | Founder | 456.7K € | 556.7K € (2024) | - | 31.07.2013 | - |
15 inactive record hidden, extended access to the information portal is required to view history!
Business network
105 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)