Eveli Sassi
Date of birth:
18.06.1977 (48)
Personal id code:
47706XXXXXX
Start of business activity:
22.07.2014 (11)
Turnover
56.56K56K €
↓
-29 %
Revenue
98.83K98K €
↑
+2 %
Profit
5.52K5K €
↓
-36 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OptimusPro OÜ | 03.10.2022 (3) | Board member | 1.3K € | - | - | 03.10.2022 | - |
| EON Grupp OÜ | 30.04.2013 (13) | Board member | 55.3K € | 83.4K € (2024) | - | 12.08.2015 | - |
| E-Finantsteenused OÜ | 23.07.2014 (11) | Board member | - | 15.4K € (2024) | - | 23.07.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OptimusPro OÜ | 03.10.2022 (3) | Direct holding | 1.3K € | - | - | 03.10.2022 | - |
| EON Grupp OÜ | 30.04.2013 (13) | Direct holding | 55.3K € | 83.4K € (2024) | - | 19.10.2018 | - |
| E-Finantsteenused OÜ | 23.07.2014 (11) | Direct holding | - | 15.4K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OptimusPro OÜ | 03.10.2022 (3) | Founder | 1.3K € | - | - | 03.10.2022 | - |
| E-Finantsteenused OÜ | 23.07.2014 (11) | Founder | - | 15.4K € (2024) | - | 22.07.2014 | - |
Business network
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