Allar Vaht
Date of birth:
26.01.1969 (57)
Personal id code:
36901XXXXXX
Start of business activity:
23.09.1999 (26)
Turnover
166.01M166M €
↑
+30 %
Revenue
193.17M193M €
↓
-8 %
Profit
15.86M15M €
↑
+149 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ZEIN TRADE OÜ | 04.05.2017 (9) | Board member | - | 80.8M € (2024) | - | 18.10.2023 | - |
| Uzbest Trade OÜ | 03.10.2018 (7) | Board member | 54.4K € | 59.6K € (2024) | - | 03.10.2018 | - |
| Transgroup Systems OÜ | 21.05.2014 (12) | Board member | 90M € | 69M € (2024) | - | 27.08.2014 | - |
| RM Veerem OÜ | 23.11.2011 (14) | Board member | - | - | - | 23.11.2011 | - |
| Transit Group OÜ | 10.08.2009 (16) | Board member | 75.9M € | 43.3M € (2024) | - | 28.10.2009 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Uzbest Trade OÜ | 03.10.2018 (7) | Member of higher governing body (board or supervisory board) | 54.4K € | 59.6K € (2024) | - | 17.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Transgroup Systems OÜ | 21.05.2014 (12) | Founder | 90M € | 69M € (2024) | - | 21.05.2014 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 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)