Advanced search

Jaan Hiet

Date of birth:
02.07.1951 (74)
Personal id code:
35107XXXXXX
Start of business activity:
23.11.2017 (8)
Turnover
-
Revenue
21.98K21K
+15 %
Profit
-4.06K-4K
-145 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Lembitu Transport24.09.2018 (7)Board member-22K € (2024)-24.09.2018-
TAPA LIIKUMISPUUDEGA INIMESTE ÜHING01.10.1998 (27)Board member---23.11.2017-
1 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
OÜ Lembitu Transport24.09.2018 (7)Shareholder1 250,00 EURSole ownership50-22K € (2024)-02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Lembitu Transport24.09.2018 (7)Direct holding-22K € (2024)-20.10.2018-
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
OÜ Lembitu Transport24.09.2018 (7)Founder-22K € (2024)-24.09.2018-
Business network
1 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)