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Silver Koppel

Date of birth:
06.10.1988 (37)
Personal id code:
38810XXXXXX
Start of business activity:
13.03.2013 (13)
Turnover
65.96K65K
+260 %
Revenue
201.49K201K
+1106 %
Profit
1.07K1K
-98 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Eha 16 OÜ11.06.2025 (0)Board member---11.06.2025-
Tartu linn, Linda tn 10 korteriühistu12.10.2015 (10)Board member---06.05.2025-
Aiandusühistu Sanga20.07.1998 (27)Board member---28.06.2024-
Tartu linn, Tähe tn 38 korteriühistu26.03.2009 (17)Board member---12.02.2020-
SiKO Invest OÜ04.04.2013 (13)Board member66K €201.5K € (2025)-04.04.2013-
3 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
SiKO Invest OÜ04.04.2013 (13)Shareholder2 500,00 EURSole ownership10066K €201.5K € (2025)-02.09.2023-
34 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Eha 16 OÜ11.06.2025 (0)Member of higher governing body (board or supervisory board)---11.06.2025-
SiKO Invest OÜ04.04.2013 (13)Direct holding66K €201.5K € (2025)-17.09.2018-
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
Peninuki Distillery OÜ28.10.2014 (11)Founder571K €497.6K € (2024)-28.10.2014-
SiKO Invest OÜ04.04.2013 (13)Founder66K €201.5K € (2025)-03.04.2013-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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