Hannes Plinte
Date of birth:
24.09.1971 (54)
Personal id code:
37109XXXXXX
Start of business activity:
11.07.2000 (25)
Turnover
2.8M2M €
↓
-12 %
Revenue
2.15M2M €
↓
-19 %
Profit
-625.97K-625K €
↓
-539 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| GoSwift Group OÜ | 16.05.2022 (4) | Board member | - | - | - | 16.05.2022 | - |
| Osaühing OnTime Partners | 07.02.2006 (20) | Board member | - | - | - | 03.03.2006 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| goswift ukraina OÜ | 02.01.2025 (1) | Indirect holding | 455.1K € | - | - | 28.01.2025 | - |
| GoSwift Solutions OÜ | 23.10.2023 (2) | Indirect holding | 227.8K € | 80.6K € (2024) | - | 23.10.2023 | - |
| GoSwift OÜ | 24.05.2000 (26) | Indirect holding | 347.1K € | 995.6K € (2024) | - | 09.08.2022 | - |
| GoSwift Group OÜ | 16.05.2022 (4) | Direct holding | - | - | - | 16.05.2022 | - |
| Osaühing OnTime Partners | 07.02.2006 (20) | Direct holding | - | - | - | 24.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GScan OÜ | 09.03.2018 (8) | Chairman of the supervisory board | 1.8M € | 1.1M € (2024) | - | 25.09.2023 | - |
| GoSwift Group OÜ | 16.05.2022 (4) | Founder | - | - | - | 16.05.2022 | - |
| GScan OÜ | 09.03.2018 (8) | Founder | 1.8M € | 1.1M € (2024) | - | 09.03.2018 | - |
| Girf OÜ | 07.06.2013 (12) | Founder | 5.6K € | 4.6K € (2024) | - | 07.06.2013 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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