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
29M29M €
↓
-32 %
Profit
404.85K404K €
↑
+171 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| XETEX GROUP OÜ | 06.03.2026 (0) | Board member | 32.5K € | - | - | 06.03.2026 | - |
| NCG Import Baltics OÜ | 07.02.2017 (9) | Board member | 33M € | 27.7M € (2025) | - | 09.05.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Sihtasutus Eesti Liiklejate Assotsiatsioon | 30.12.2020 (5) | Founder-rights holder, supervisory-board member, board member | - | - | - | 27.07.2026 | - |
| NCG Import Baltics OÜ | 07.02.2017 (9) | Indirect holding | 33M € | 27.7M € (2025) | - | 01.06.2026 | - |
| OÜ RAUA KAPITAL | 14.06.2012 (14) | Indirect holding | 845.7K € | 595K € (2025) | - | 05.05.2026 | - |
| XETEX GROUP OÜ | 06.03.2026 (0) | Direct holding | 32.5K € | - | - | 06.03.2026 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| XETEX GROUP OÜ | 06.03.2026 (0) | Founder | 32.5K € | - | - | 06.03.2026 | - |
| Sihtasutus Eesti Liiklejate Assotsiatsioon | 30.12.2020 (5) | Supervisory-board member | - | - | - | 18.12.2020 | - |
| MELLSON GRUPP OÜ | 22.08.2001 (25) | Founder | 925.4K € | 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
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