Advanced search

Sandor Liive

Date of birth:
25.02.1970 (56)
Personal id code:
37002XXXXXX
Start of business activity:
05.11.1996 (29)
Turnover
118.41M118M
-15 %
Revenue
135M135M
-32 %
Profit
-330.22K-330K
+95 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

7

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
FinEst Bay Area OÜ23.10.2017 (8)Board member---23.10.2017-
osaühing Inventor04.07.2000 (25)Board member-3.3K € (2024)-04.07.2000-
10 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
osaühing Inventor04.07.2000 (25)Shareholder40 000,00 EEKSole ownership100-3.3K € (2024)-01.09.2023-
FinEst Bay Area OÜ23.10.2017 (8)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Fermi Energia AS12.02.2019 (7)Shareholder5 200,00 EURSole ownership16,7449.6K €10.2K € (2024)-16.08.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Fermi Energia AS12.02.2019 (7)Direct holding49.6K €10.2K € (2024)-06.03.2019-
osaühing Inventor04.07.2000 (25)Direct holding-3.3K € (2024)-11.10.2018-
FinEst Bay Area OÜ23.10.2017 (8)Direct holding---11.10.2018-
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Nordecon AS04.11.1996 (29)Supervisory-board member118M €134.9M € (2024)-04.06.2025-
GridIO 2.0 OÜ24.05.2018 (8)Chairman of the supervisory board362.7K €78.3K € (2024)-01.05.2025-
Fermi Energia AS12.02.2019 (7)Chairman of the supervisory board49.6K €10.2K € (2024)-28.04.2023-
Fermi Energia AS12.02.2019 (7)Founder49.6K €10.2K € (2024)-12.02.2019-
FinEst Bay Area OÜ23.10.2017 (8)Founder---21.10.2017-
39 inactive record hidden, extended access to the information portal is required to view history!
Business network
13 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)