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Jan Pähkel

Date of birth:
03.02.1972 (54)
Personal id code:
37202XXXXXX
Start of business activity:
17.12.1996 (29)
Turnover
62.79K62K
-26 %
Revenue
78.53K78K
+0 %
Profit
18.36K18K
+2977 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
JP Logistics Estonia OÜ06.12.2019 (6)Board member62.8K €78.5K € (2024)-06.12.2019-
JPTransport Estonia OÜ25.01.2019 (7)Board member---25.01.2019-
ALKALE OÜ02.03.2017 (9)Board member---02.03.2017-
1 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
ALKALE OÜ02.03.2017 (9)Shareholder2 500,00 EURSole ownership100---02.09.2023-
JPTransport Estonia OÜ25.01.2019 (7)Shareholder2 500,00 EURSole ownership100---03.09.2023-
JP Logistics Estonia OÜ06.12.2019 (6)Shareholder2 500,00 EURSole ownership10062.8K €78.5K € (2024)-01.09.2023-
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
JPTransport Estonia OÜ25.01.2019 (7)Direct holding---26.03.2021-
JP Logistics Estonia OÜ06.12.2019 (6)Direct holding62.8K €78.5K € (2024)-06.12.2019-
ALKALE OÜ02.03.2017 (9)Direct holding---15.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
JP Logistics Estonia OÜ06.12.2019 (6)Founder62.8K €78.5K € (2024)-06.12.2019-
JPTransport Estonia OÜ25.01.2019 (7)Founder---24.01.2019-
ALKALE OÜ02.03.2017 (9)Founder---17.02.2017-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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