Ants Susi
Date of birth:
30.05.1970 (56)
Personal id code:
37005XXXXXX
Start of business activity:
30.06.1997 (29)
Turnover
14.6M14M €
↓
-4 %
Revenue
11.29M11M €
↑
+6 %
Profit
158.86K158K €
↓
-81 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| APEX Logistic OÜ | 26.10.2016 (9) | Board member | 11.2M € | 8.4M € (2024) | - | 01.06.2026 | - |
| Osaühing F14 | 29.05.2026 (0) | Board member | - | - | - | 29.05.2026 | - |
| Arnia Holding OÜ | 20.10.2025 (0) | Board member | - | - | - | 20.10.2025 | - |
| osaühing Status Grupp | 10.07.1998 (28) | Board member | 1.4M € | 429K € (2025) | - | 24.03.2022 | - |
| Osaühing Robin Holding | 27.01.2005 (21) | Board member | 118.1K € | 76.4K € (2025) | - | 24.03.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing F14 | 29.05.2026 (0) | Direct holding | - | - | - | 29.05.2026 | - |
| Arnia Holding OÜ | 20.10.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 20.10.2025 | - |
| APEX Logistic OÜ | 26.10.2016 (9) | Direct holding | 11.2M € | 8.4M € (2024) | - | 05.08.2021 | - |
| Green Gravels OÜ | 10.05.2018 (8) | Direct holding | 1.9M € | 2.4M € (2025) | - | 11.01.2019 | - |
| osaühing Status Grupp | 10.07.1998 (28) | Direct holding | 1.4M € | 429K € (2025) | - | 31.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing F14 | 29.05.2026 (0) | Founder | - | - | - | 28.05.2026 | - |
| Arnia Holding OÜ | 20.10.2025 (0) | Founder | - | - | - | 19.10.2025 | - |
| Osaühing CALLADA INVEST | 05.04.2006 (20) | Founder | - | - | - | 05.04.2006 | - |
| Osaühing Robin Holding | 27.01.2005 (21) | Founder | 118.1K € | 76.4K € (2025) | - | 27.01.2005 | - |
24 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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