Siim Vahter
Date of birth:
28.05.1986 (40)
Personal id code:
38605XXXXXX
Start of business activity:
10.10.2005 (20)
Turnover
2.3M2M €
↑
+120 %
Revenue
1.24M1M €
↓
-60 %
Profit
-116.64K-116K €
↓
-113 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Telliskivi tn 11 korteriühistu | 28.10.1998 (27) | Board member | - | - | - | 07.09.2022 | - |
| OÜ WARREN CONCRETE | 08.07.2019 (6) | Board member | 2.3M € | 1.2M € (2024) | - | 08.07.2019 | - |
| Vahtra Grupp Osaühing | 10.10.2005 (20) | Board member | 27.2K € | 15.2K € (2024) | - | 10.10.2005 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ WARREN CONCRETE | 08.07.2019 (6) | Direct holding | 2.3M € | 1.2M € (2024) | - | 10.07.2019 | - |
| Vahtra Grupp Osaühing | 10.10.2005 (20) | Direct holding | 27.2K € | 15.2K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ WARREN CONCRETE | 08.07.2019 (6) | Founder | 2.3M € | 1.2M € (2024) | - | 03.07.2019 | - |
| Vahtra Grupp Osaühing | 10.10.2005 (20) | Founder | 27.2K € | 15.2K € (2024) | - | 10.10.2005 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)