Allan Puusepp
Date of birth:
04.05.1967 (59)
Personal id code:
36705XXXXXX
Start of business activity:
18.03.2011 (15)
Turnover
1.01M1M €
↓
-15 %
Revenue
813.03K813K €
↓
-51 %
Profit
7.71K7K €
↓
-87 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ABV Transport OÜ | 05.02.2014 (12) | Board member | 969.3K € | 771K € (2025) | - | 07.03.2016 | - |
| ABV Logistics OÜ | 13.08.2012 (13) | Board member | 41.4K € | 42K € (2025) | - | 13.08.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ABV Logistics OÜ | 13.08.2012 (13) | Direct holding | 41.4K € | 42K € (2025) | - | 04.09.2018 | - |
| ABV Transport OÜ | 05.02.2014 (12) | Direct holding | 969.3K € | 771K € (2025) | - | 04.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ABV Logistics OÜ | 13.08.2012 (13) | Founder | 41.4K € | 42K € (2025) | - | 13.08.2012 | - |
| HansaTraffic OÜ | 23.03.2011 (15) | Founder | 17.1K € | 26.5K € (2024) | - | 18.03.2011 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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