Anastasia Vahi
Date of birth:
29.01.1971 (55)
Personal id code:
47101XXXXXX
Start of business activity:
30.06.2011 (14)
Turnover
818.61K818K €
↑
+24 %
Revenue
650.45K650K €
↑
+11 %
Profit
7.47M7M €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
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 | - | 34.2K € (2024) | - | 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) | 818.6K € | 616.3K € (2024) | - | 05.02.2026 | - |
| Bruncan OÜ | 31.01.2024 (2) | Member of higher governing body (board or supervisory board) | - | 34.2K € (2024) | - | 31.01.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bruncan OÜ | 31.01.2024 (2) | Founder | - | 34.2K € (2024) | - | 25.01.2024 | - |
| Baltic Maritime Logistics Group AS | 26.07.2000 (25) | Supervisory-board member | 818.6K € | 616.3K € (2024) | - | 03.11.2021 | - |
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