Advanced search

Arli-Peeter Vahi

Date of birth:
18.07.1993 (32)
Personal id code:
39307XXXXXX
Start of business activity:
28.11.2014 (11)
Turnover
61.8K61K
+24 %
Revenue
49.89K49K
+1970 %
Profit
14.41K14K
+970 %

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
Vahi Holding OÜ31.05.2024 (2)Board member---31.05.2024-
Puiduveski OÜ25.04.2014 (12)Board member---05.12.2014-
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
Puiduveski OÜ25.04.2014 (12)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Vahi Holding OÜ31.05.2024 (2)Shareholder10,00 EURSole ownership100---31.05.2024-
VAHI AGENCY OÜ29.04.2020 (6)Shareholder2 000,00 EURSole ownership8061.8K €49.9K € (2024)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Vahi Holding OÜ31.05.2024 (2)Direct holding---31.05.2024-
VAHI AGENCY OÜ29.04.2020 (6)Direct holding61.8K €49.9K € (2024)-29.04.2020-
Puiduveski OÜ25.04.2014 (12)Direct holding---12.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Vahi Holding OÜ31.05.2024 (2)Founder---30.05.2024-
VAHI AGENCY OÜ29.04.2020 (6)Founder61.8K €49.9K € (2024)-28.04.2020-
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)