Simone Susi
Date of birth:
25.04.1996 (30)
Personal id code:
49604XXXXXX
Start of business activity:
25.05.2022 (4)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Fenomenaalne OÜ | 25.05.2022 (4) | Board member | - | 18.3K € (2024) | 1 | 25.05.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Fenomenaalne OÜ | 25.05.2022 (4) | Direct holding | - | 18.3K € (2024) | 1 | 25.05.2022 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bill The Butcher Group osaühing | 18.09.2024 (1) | Founder | 277.5K € | 273K € (2025) | - | 16.09.2024 | - |
| Fenomenaalne OÜ | 25.05.2022 (4) | Founder | - | 18.3K € (2024) | 1 | 25.05.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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