Advanced search

Allan Viirma

Date of birth:
25.02.1972 (54)
Personal id code:
37202XXXXXX
Start of business activity:
22.06.1998 (28)
Turnover
127.62K127K
-34 %
Revenue
2.6K2K
+100 %
Profit
6.16K6K
-27 %
Excluded from calculations (unsubmitted reports): 3 companies
31.62K €

Tax debt

23

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

4

Industries

5

Roles

31.62K €

Tax debt

23

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Entrande Group OÜ27.07.2015 (10)Board member-2.4K € (2024)-23.05.2022-
Skyldner OÜ10.09.2020 (5)Board member-- 210.09.2020-
Kohila tn Muuseumi Arendus OÜ29.07.2013 (12)Board member-- 21.1K € 1001.11.2018-
OÜ Märjamaa Sadam04.12.2012 (13)Board member67.5K €81.6K € (2024) 10.5K € 1 104.12.2012-
OÜ Õiguseleidja21.02.2008 (18)Board member-195 € (2025)-21.02.2008-
19 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 Õiguseleidja21.02.2008 (18)Shareholder2 556,00 EURSole ownership100-195 € (2025)-13.09.2023-
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
OÜ Õiguseleidja21.02.2008 (18)Direct holding-195 € (2025)-01.11.2023-
U.I.G Group OÜ25.04.2022 (4)Indirect holding-- 125.04.2022-
Skyldner OÜ10.09.2020 (5)Indirect holding-- 210.09.2020-
OÜ Märjamaa Sadam04.12.2012 (13)Indirect holding67.5K €81.6K € (2024) 10.5K € 1 130.10.2018-
KolorDot OÜ04.10.2016 (9)Indirect holding9K €- 930.10.2018-
1 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 Õiguseleidja21.02.2008 (18)Founder-195 € (2025)-20.02.2008-
31 inactive record hidden, extended access to the information portal is required to view history!
Business network
21 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)