Raili Susi
Date of birth:
22.04.1969 (57)
Personal id code:
46904XXXXXX
Start of business activity:
11.02.2008 (18)
Turnover
-
Revenue
5.5K5K €
↑
+59 %
Profit
-6.21K-6K €
↓
-15 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kõrtsimäe OÜ | 08.09.2021 (4) | Board member | - | 4.6K € (2024) | - | 08.09.2021 | - |
| Fantoom OÜ | 13.02.2008 (18) | Board member | - | 939 € (2024) | - | 13.02.2008 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kõrtsimäe OÜ | 08.09.2021 (4) | Direct holding | - | 4.6K € (2024) | - | 08.09.2021 | - |
| Fantoom OÜ | 13.02.2008 (18) | Direct holding | - | 939 € (2024) | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kõrtsimäe OÜ | 08.09.2021 (4) | Founder | - | 4.6K € (2024) | - | 08.09.2021 | - |
| Fantoom OÜ | 13.02.2008 (18) | Founder | - | 939 € (2024) | - | 11.02.2008 | - |
Business network
1 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)