Allan Suvi
Date of birth:
28.11.1969 (56)
Personal id code:
36911XXXXXX
Start of business activity:
12.01.1998 (28)
Turnover
4.74M4M €
↑
+15 %
Revenue
4.28M4M €
↑
+23 %
Profit
763.73K763K €
↑
+94 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ATI Grupp osaühing | 27.11.1998 (27) | Board member | 958.1K € | 915.4K € (2024) | - | 02.09.2024 | - |
| Tallinn, Joa tn 3a korteriühistu | 22.08.2005 (20) | Board member | - | - | - | 26.04.2024 | - |
| VKRK OÜ | 02.09.2020 (5) | Board member | - | - | - | 02.09.2020 | - |
| W.O.G.E Energy OÜ | 31.07.2020 (5) | Board member | - | - | - | 31.07.2020 | - |
| PTT Recycling OÜ | 06.01.2016 (10) | Board member | 3.8M € | 3.4M € (2024) | - | 04.02.2020 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| W.O.G.E Energy OÜ | 31.07.2020 (5) | Direct holding | - | - | - | 31.07.2020 | - |
| Salas OÜ | 13.04.2005 (21) | Direct holding | - | - | - | 09.12.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| W.O.G.E Energy OÜ | 31.07.2020 (5) | Founder | - | - | - | 31.07.2020 | - |
| Kamijo Aragaki OÜ | 25.10.2012 (13) | Founder | - | 4.3K € (2024) | - | 25.10.2012 | - |
| Salas OÜ | 13.04.2005 (21) | Founder | - | - | - | 13.04.2005 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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