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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
34.25K34K
-39 %
Revenue
24.3K24K
-64 %
Profit
7.64K7K
-91 %

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 member16.7K €20.3K € (2025)-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 ownership5016.7K €20.3K € (2025)-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 holding16.7K €20.3K € (2025)-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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