Advanced search

Alfred Hallika

Date of birth:
16.08.1974 (51)
Personal id code:
37408XXXXXX
Start of business activity:
14.04.2008 (18)
Turnover
31.76K31K
-95 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 8 companies
208.74K €

Tax debt

26

Unsubmitted reports

2

Unsubmitted declarations

6

Enforcement proceedings

Payment orders

10

Related companies

7

Industries

6

Roles

208.74K €

Tax debt

26

Unsubmitted reports

2

Unsubmitted declarations

6

Enforcement proceedings

Payment orders

10

Related companies

7

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Luxsanat Distribution OÜ09.06.2026 (0)Board member---09.06.2026-
GSCA Ehitusteenuste OÜ24.01.2012 (14)Board member2K €838.6K € (2021) 116.8K € 4 622.05.2020-
Greentan Työvoima OÜ12.04.2019 (7)Board member-2.9K € (2022) 7.8K € 318.05.2020-
GSCA Tööteenuste OÜ20.12.2019 (6)Board member-414.9K € (2021) 53K € 420.12.2019-
SET-Install OÜ04.10.2019 (6)Board member-57.5K € (2022) 6.4K € 3 104.10.2019-
8 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
Tonksman OÜ16.10.2017 (8)Shareholder2 500,00 EURSole ownership10029.8K €- 1.3K € 1 101.09.2023-
SET-Install OÜ04.10.2019 (6)Shareholder2 500,00 EURSole ownership100-57.5K € (2022) 6.4K € 3 102.09.2023-
Seniorum Concilium OÜ23.01.2019 (7)Shareholder1 500,00 EURSole ownership50-- 403.09.2023-
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Pluma Blanca OÜ02.08.2012 (13)Indirect holding-- 18.9K € 228.02.2023-
Front Kraana OÜ14.02.2019 (7)Indirect holding-- 4.4K € 428.10.2020-
Greentan Työvoima OÜ12.04.2019 (7)Indirect holding-2.9K € (2022) 7.8K € 328.10.2020-
GSCA Tööteenuste OÜ20.12.2019 (6)Indirect holding-414.9K € (2021) 53K € 420.12.2019-
SET-Install OÜ04.10.2019 (6)Direct holding-57.5K € (2022) 6.4K € 3 104.10.2019-
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ Saunad Ukrainasse14.02.2023 (3)Founder (without contribution)1K €--14.02.2023-
SET-Install OÜ04.10.2019 (6)Founder-57.5K € (2022) 6.4K € 3 104.10.2019-
Front Kraana OÜ14.02.2019 (7)Founder-- 4.4K € 414.02.2019-
Seniorum Concilium OÜ23.01.2019 (7)Founder-- 401.11.2018-
Tonksman OÜ16.10.2017 (8)Founder29.8K €- 1.3K € 1 116.10.2017-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 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)