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Mati Lõhmus

Date of birth:
19.12.1966 (59)
Personal id code:
36612XXXXXX
Start of business activity:
19.07.2005 (20)
Turnover
87.39K87K
+22 %
Revenue
60.31K60K
+45 %
Profit
1.73K1K
+764 %
486.4 €

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

486.4 €

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NedEst Trade OÜ04.09.2019 (6)Board member66.2K €60.3K € (2024)-19.11.2019-
4 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
Revaltrans OÜ30.03.2016 (10)Shareholder1 254,00 EURSole ownership50-- 486.4 € 602.09.2023-
NedEst Trade OÜ04.09.2019 (6)Shareholder1 250,00 EURSole ownership33,3366.2K €60.3K € (2024)-01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
NedEst Trade OÜ04.09.2019 (6)Direct holding66.2K €60.3K € (2024)-13.11.2019-
Revaltrans OÜ30.03.2016 (10)Direct holding-- 486.4 € 618.09.2018-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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