Silver Siibak
Date of birth:
19.05.1985 (41)
Personal id code:
38505XXXXXX
Start of business activity:
16.02.2016 (10)
Turnover
41.89K41K €
↑
+706 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Singapurist Eestisse OÜ | 27.12.2024 (1) | Board member | - | - | 1 | 10.01.2025 | - |
| Fresh Trades OÜ | 10.12.2018 (7) | Board member | 41.9K € | 10.4K € (2024) | 1 1 | 12.12.2019 | - |
| EEVL Kogudus Tõe Sammas | 24.09.2018 (7) | Board member | - | - | - | 24.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Singapurist Eestisse OÜ | 27.12.2024 (1) | Direct holding | - | - | 1 | 27.12.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Singapurist Eestisse OÜ | 27.12.2024 (1) | Founder | - | - | 1 | 25.12.2024 | - |
Business network
2 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)