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Allan Seim

Date of birth:
14.09.1985 (40)
Personal id code:
38509XXXXXX
Start of business activity:
08.12.2009 (16)
Turnover
286.5K286K
-42 %
Revenue
470.86K470K
-13 %
Profit
156.95K156K
+108 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AST Trading OÜ24.08.2023 (2)Board member18.1K €62.9K € (2024)-24.08.2023-
OÜ Krabimaania20.10.2022 (3)Board member-187.7K € (2024)-20.10.2022-
OÜ S-Trading01.06.2021 (5)Board member14.4K €54.9K € (2024)-01.06.2021-
OÜ Seim Estate23.01.2020 (6)Board member55.5K €147 € (2024)-23.01.2020-
Grauer OÜ03.10.2013 (12)Board member11.4K €3K € (2024)-03.10.2013-
3 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 Seim Estate23.01.2020 (6)Shareholder2 500,00 EURSole ownership10055.5K €147 € (2024)-02.02.2024-
OÜ S-Trading01.06.2021 (5)Shareholder1 250,00 EURSole ownership5014.4K €54.9K € (2024)-03.09.2023-
OÜ Krabimaania20.10.2022 (3)Shareholder1 250,00 EURSole ownership50-187.7K € (2024)-01.09.2023-
AST Trading OÜ24.08.2023 (2)Shareholder1 250,00 EURSole ownership5018.1K €62.9K € (2024)-02.09.2023-
Grauer OÜ03.10.2013 (12)Shareholder833,34 EURSole ownership33,3311.4K €3K € (2024)-02.09.2023-
15 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
AST Trading OÜ24.08.2023 (2)Direct holding18.1K €62.9K € (2024)-24.08.2023-
OÜ Krabimaania20.10.2022 (3)Direct holding-187.7K € (2024)-20.10.2022-
OÜ S-Trading01.06.2021 (5)Direct holding14.4K €54.9K € (2024)-01.06.2021-
OÜ Seim Estate23.01.2020 (6)Direct holding55.5K €147 € (2024)-23.01.2020-
ASP Trading OÜ10.05.2012 (14)Direct holding187.1K €162.2K € (2024)-05.09.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AST Trading OÜ24.08.2023 (2)Founder18.1K €62.9K € (2024)-24.08.2023-
OÜ Krabimaania20.10.2022 (3)Founder-187.7K € (2024)-19.10.2022-
OÜ Funiron10.11.2021 (4)Founder67.2K €71.2K € (2025)-10.11.2021-
OÜ S-Trading01.06.2021 (5)Founder14.4K €54.9K € (2024)-01.06.2021-
OÜ Seim Estate23.01.2020 (6)Founder55.5K €147 € (2024)-21.01.2020-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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