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Andres Lume

Date of birth:
14.09.1953 (72)
Personal id code:
35309XXXXXX
Start of business activity:
03.07.1997 (28)
Turnover
607.71K607K
-29 %
Revenue
796.42K796K
-54 %
Profit
-694.31K-694K
-206 %
36.14K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

34

Related companies

5

Industries

6

Roles

36.14K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

34

Related companies

5

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kunda Trans OÜ03.07.1997 (28)Board member450.1K €476.8K € (2024)-09.11.1999-
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
MAXIRAIL OÜ15.08.2017 (8)Shareholder111 696,70 EURSole ownership43,818.5K €112.6K € (2024)-06.12.2023-
Kunda Trans OÜ03.07.1997 (28)Shareholder127 160,00 EURSole ownership32,81450.1K €476.8K € (2024)-02.01.2025-
H2Electro OÜ18.05.2021 (5)Shareholder38,00 EURSole ownership1,5216K €- 36.1K €16.08.2023-
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Kunda Trans OÜ03.07.1997 (28)Direct holding450.1K €476.8K € (2024)-11.12.2020-
UÜ KTrans510.08.2020 (5)Indirect holding---10.08.2020-
UÜ KT206.08.2020 (5)Indirect holding---06.08.2020-
UÜ KT306.08.2020 (5)Indirect holding---06.08.2020-
UÜ KT2706.08.2020 (5)Indirect holding---06.08.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MAXIRAIL OÜ15.08.2017 (8)Chairman of the supervisory board18.5K €112.6K € (2024)-25.09.2023-
Kunda Trans OÜ03.07.1997 (28)Founder450.1K €476.8K € (2024)-03.07.1997-
10 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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