Advanced search

Velvo Vaht

Date of birth:
06.06.1983 (43)
Personal id code:
38306XXXXXX
Start of business activity:
06.02.2006 (20)
Turnover
12.95M12M
+309 %
Revenue
2.99M2M
+177 %
Profit
105.47K105K
-64 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

16

Related companies

7

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

16

Related companies

7

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lasea Holding OÜ09.04.2026 (0)Board member---09.04.2026-
Risto Vahtra & Associates OÜ21.03.2014 (12)Board member47K €11.2K € (2024)-18.09.2025-
P1MGMT OÜ25.07.2025 (0)Board member---25.07.2025-
High Ocean Yachting OÜ28.02.2025 (1)Board member---28.02.2025-
Auto Italy OÜ03.04.2024 (2)Board member11.1M €1M € (2024)-03.04.2024-
66 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 Nordic Way08.02.2007 (19)Shareholder2 556,00 EURSole ownership100146.5K €387.7K € (2024)-01.09.2023-
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
P1MGMT OÜ25.07.2025 (0)Indirect holding---25.07.2025-
Auto Selection OÜ22.11.2023 (2)Indirect holding353.3K €30.9K € (2024)-02.02.2024-
Quicksort OÜ01.04.2022 (4)Indirect holding-85K € (2024)-01.04.2022-
Plastic Road OÜ27.05.2019 (7)Indirect holding-10.3K € (2024)-09.07.2021-
Kadrioru Varahaldus OÜ23.09.2020 (5)Indirect holding-3.7K € (2023) 123.09.2020-
14 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 Nordic Way08.02.2007 (19)Founder146.5K €387.7K € (2024)-23.01.2007-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
52 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)