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Alo Madi

Date of birth:
13.02.1974 (52)
Personal id code:
37402XXXXXX
Start of business activity:
06.03.2007 (19)
Turnover
38.91K38K
-38 %
Revenue
20.9K20K
-69 %
Profit
-49-49
-100 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Alval OÜ22.03.2013 (13)Board member17.5K €4K € (2025)-22.03.2013-
OÜ HEIDELMAN18.01.2007 (19)Board member21.4K €16.9K € (2024)-12.03.2007-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Alval OÜ22.03.2013 (13)Shareholder2 500,00 EURSole ownership10017.5K €4K € (2025)-02.09.2023-
OÜ HEIDELMAN18.01.2007 (19)Shareholder20 000,00 EEKSole ownership5021.4K €16.9K € (2024)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ HEIDELMAN18.01.2007 (19)Direct holding21.4K €16.9K € (2024)-10.09.2018-
Alval OÜ22.03.2013 (13)Direct holding17.5K €4K € (2025)-10.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Alval OÜ22.03.2013 (13)Founder17.5K €4K € (2025)-22.03.2013-
Business network
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