Advanced search

Tõnu Vahtel

Date of birth:
22.03.1971 (55)
Personal id code:
37103XXXXXX
Start of business activity:
08.11.2000 (25)
Turnover
34.79M34M
-11 %
Revenue
42.36M42M
+25 %
Profit
-205.15K-205K
-120 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
XETEX GROUP OÜ06.03.2026 (0)Board member32.5K €--06.03.2026-
NCG Import Baltics OÜ07.02.2017 (9)Board member33M €41M € (2024)-09.05.2017-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
XETEX GROUP OÜ06.03.2026 (0)Shareholder10 000,00 EURSole ownership5032.5K €--26.03.2026-
MELLSON GRUPP OÜ22.08.2001 (24)Shareholder350 000,00 EEKSole ownership23,1925.4K €733.3K € (2025)-16.08.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
NCG Import Baltics OÜ07.02.2017 (9)Indirect holding33M €41M € (2024)-01.06.2026-
OÜ RAUA KAPITAL14.06.2012 (14)Indirect holding845.7K €595K € (2025)-05.05.2026-
XETEX GROUP OÜ06.03.2026 (0)Direct holding32.5K €--06.03.2026-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
XETEX GROUP OÜ06.03.2026 (0)Founder32.5K €--06.03.2026-
Sihtasutus Eesti Liiklejate Assotsiatsioon30.12.2020 (5)Supervisory-board member---18.12.2020-
MELLSON GRUPP OÜ22.08.2001 (24)Founder925.4K €733.3K € (2025)-22.08.2001-
Business network
3 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)