Heiki Vahermets
Date of birth:
23.07.1963 (62)
Personal id code:
36307XXXXXX
Start of business activity:
22.08.1996 (29)
Turnover
3.03M3M €
↑
+3 %
Revenue
1.51M1M €
↓
-27 %
Profit
-5.22M-5M €
↓
-241 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
7
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Flathill OÜ | 14.09.2022 (3) | Board member | - | - | - | 14.09.2022 | - |
| OÜ Corona Invest | 24.03.2020 (6) | Board member | - | - | - | 24.03.2020 | - |
| Hakera OÜ | 26.06.2003 (23) | Board member | 148.4K € | 3K € (2019) | - | 26.09.2006 | - |
20 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SOULTRAIN SOLUTIONS OÜ | 07.07.2023 (3) | Indirect holding | - | 431 € (2024) | - | 18.07.2023 | - |
| Flathill OÜ | 14.09.2022 (3) | Member of higher governing body (board or supervisory board) | - | - | - | 14.09.2022 | - |
| Combiwood Grupp OÜ | 16.12.2020 (5) | Indirect holding | 1.9M € | 221.7M € (2024) | 1 | 16.12.2020 | - |
| OÜ Corona Invest | 24.03.2020 (6) | Member of higher governing body (board or supervisory board) | - | - | - | 24.03.2020 | - |
| Hakera OÜ | 26.06.2003 (23) | Direct holding | 148.4K € | 3K € (2019) | - | 26.10.2018 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS Finora Group | 06.08.2012 (13) | Supervisory-board member | 268.8K € | 995.6K € (2022) | - | 29.04.2026 | - |
| Combiwood Grupp OÜ | 16.12.2020 (5) | Supervisory-board member | 1.9M € | 221.7M € (2024) | 1 | 01.08.2023 | - |
| Baltic Truck OÜ | 28.06.2019 (7) | Founder | 1.2M € | 738.4K € (2024) | 1 | 27.06.2019 | - |
| Woodbakers AS | 08.09.2003 (22) | Supervisory-board member | 136K € | - | - | 18.02.2019 | - |
| Hakera OÜ | 26.06.2003 (23) | Founder | 148.4K € | 3K € (2019) | - | 09.06.2003 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
24 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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