Taniel Suvi
Date of birth:
28.05.1971 (55)
Personal id code:
37105XXXXXX
Start of business activity:
06.04.1998 (28)
Turnover
-
Revenue
1.55K1K €
↑
+13 %
Profit
1.08K1K €
↓
-8 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti Apneaspordi Liit | 14.05.2026 (0) | Board member | - | - | - | 14.05.2026 | - |
| Kultuurikeskus Hiina Maja | 07.07.2020 (5) | Board member | - | - | 1 | 07.07.2020 | - |
| MTÜ Meregrupp | 23.09.2015 (10) | Board member | - | - | - | 23.09.2015 | - |
| SUVI CH OÜ | 22.08.2001 (24) | Board member | - | 1.6K € (2024) | - | 29.11.2005 | - |
| Osaühing Kriuks | 26.07.1999 (26) | Board member | - | - | - | 26.07.1999 | - |
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti Apneaspordi Liit | 14.05.2026 (0) | Board member(s) | - | - | - | 14.05.2026 | - |
| Kultuurikeskus Hiina Maja | 07.07.2020 (5) | Board member(s) | - | - | 1 | 07.07.2020 | - |
| Osaühing Kriuks | 26.07.1999 (26) | Direct holding | - | - | - | 23.10.2018 | - |
| SUVI CH OÜ | 22.08.2001 (24) | Direct holding | - | 1.6K € (2024) | - | 23.10.2018 | - |
| MTÜ Meregrupp | 23.09.2015 (10) | Board member(s) | - | - | - | 23.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Meregrupp | 23.09.2015 (10) | Founder (without contribution) | - | - | - | 09.09.2015 | - |
| Osaühing Kriuks | 26.07.1999 (26) | Founder | - | - | - | 26.07.1999 | - |
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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