Ants Susi
Date of birth:
30.05.1970 (56)
Personal id code:
37005XXXXXX
Start of business activity:
30.06.1997 (28)
Turnover
14.74M14M €
↑
+4 %
Revenue
11.63M11M €
↑
+14 %
Profit
917.13K917K €
↑
+201 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Arnia Holding OÜ | 20.10.2025 (0) | Board member | - | - | - | 20.10.2025 | - |
| osaühing Status Grupp | 10.07.1998 (27) | Board member | 1.1M € | 461.4K € (2024) | - | 24.03.2022 | - |
| Osaühing Robin Holding | 27.01.2005 (21) | Board member | 96.5K € | 38K € (2024) | - | 24.03.2022 | - |
| APEX Logistic OÜ | 26.10.2016 (9) | Board member | 10.9M € | 8.4M € (2024) | - | 06.08.2021 | - |
| Green Gravels OÜ | 10.05.2018 (8) | Board member | 2.7M € | 2.8M € (2024) | - | 09.01.2019 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 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 | 10.9M € | 8.4M € (2024) | - | 05.08.2021 | - |
| Green Gravels OÜ | 10.05.2018 (8) | Direct holding | 2.7M € | 2.8M € (2024) | - | 11.01.2019 | - |
| osaühing Status Grupp | 10.07.1998 (27) | Direct holding | 1.1M € | 461.4K € (2024) | - | 31.10.2018 | - |
| Osaühing Robin Holding | 27.01.2005 (21) | Direct holding | 96.5K € | 38K € (2024) | - | 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 |
|---|---|---|---|---|---|---|---|
| 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 | 96.5K € | 38K € (2024) | - | 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!
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