Kristofer Ahven
Date of birth:
29.07.1990 (35)
Personal id code:
39007XXXXXX
Start of business activity:
16.07.2009 (16)
Turnover
121.02K121K €
↑
+129 %
Revenue
74.28K74K €
↑
+520 %
Profit
7.11K7K €
↑
+40 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mate Logistics OÜ | 08.09.2025 (0) | Board member | 59.6K € | - | - | 08.09.2025 | - |
| Marfer Rentals OÜ | 31.07.2023 (2) | Board member | 60.7K € | 59.5K € (2024) | - | 20.03.2025 | - |
| PandaCargo OÜ | 17.04.2024 (2) | Board member | 702 € | 14.8K € (2024) | - | 20.03.2025 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Marfer Rentals OÜ | 31.07.2023 (2) | Direct holding | 60.7K € | 59.5K € (2024) | - | 02.03.2026 | - |
| Mate Logistics OÜ | 08.09.2025 (0) | Member of higher governing body (board or supervisory board) | 59.6K € | - | - | 08.09.2025 | - |
| PandaCargo OÜ | 17.04.2024 (2) | Direct holding | 702 € | 14.8K € (2024) | - | 20.03.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mate Logistics OÜ | 08.09.2025 (0) | Founder | 59.6K € | - | - | 04.09.2025 | - |
| PandaCargo OÜ | 17.04.2024 (2) | Founder | 702 € | 14.8K € (2024) | - | 16.04.2024 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)