Anastasia Vahi
Date of birth:
29.01.1971 (55)
Personal id code:
47101XXXXXX
Start of business activity:
30.06.2011 (15)
Main activities:
Turnover
833.94K833K €
↑
+22 %
Revenue
36K36K €
↑
+5 %
Profit
37.27K37K €
↑
+9 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Bruncan OÜ | 31.01.2024 (2) | Board member | - | 36K € (2025) | - | 31.01.2024 | - |
| Tallinn, Vase tn 7a korteriühistu | 10.01.2018 (8) | Board member | - | - | - | 12.05.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltic Maritime Logistics Group AS | 26.07.2000 (25) | Member of higher governing body (board or supervisory board) | 833.9K € | 616.3K € (2024) | 1 | 05.02.2026 | - |
| Bruncan OÜ | 31.01.2024 (2) | Member of higher governing body (board or supervisory board) | - | 36K € (2025) | - | 31.01.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bruncan OÜ | 31.01.2024 (2) | Founder | - | 36K € (2025) | - | 25.01.2024 | - |
| Baltic Maritime Logistics Group AS | 26.07.2000 (25) | Supervisory-board member | 833.9K € | 616.3K € (2024) | 1 | 03.11.2021 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed
Network too large to display (1000+ nodes)