Tõnis Pohla
Date of birth:
23.09.1972 (53)
Personal id code:
37209XXXXXX
Start of business activity:
20.02.1997 (29)
Turnover
307.51M307M €
↑
+17 %
Revenue
224.99M224M €
↓
-14 %
Profit
43.44M43M €
↑
+128 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
15
Related companies
11
Industries
8
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
15
Related companies
11
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Investor AS | 16.01.1998 (28) | Board member | - | - | - | 09.01.2026 | - |
| MTKV Holding OÜ | 28.02.2020 (6) | Board member | - | - | - | 20.11.2024 | - |
| Deftech OÜ | 24.03.2023 (3) | Board member | - | - | - | 14.10.2024 | - |
| Moveo Assets OÜ | 25.08.2023 (2) | Board member | - | - | - | 02.10.2023 | - |
| Moveo OÜ | 09.11.2001 (24) | Board member | 9K € | 10.3K € (2024) | - | 14.11.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Autolink Group AS | 04.06.2008 (18) | Member of higher governing body (board or supervisory board) | 30M € | 13.5M € (2023) | - | 13.05.2026 | - |
| HS Kristel OÜ | 26.09.2016 (9) | Indirect holding | 720K € | 876.4K € (2024) | - | 01.04.2026 | - |
| Monemon Group OÜ | 28.07.2020 (5) | Member of higher governing body (board or supervisory board) | - | - | - | 18.03.2026 | - |
| Hansa Shipping AS | 18.10.1999 (26) | Member of higher governing body (board or supervisory board) | 173.5M € | 132.1M € (2024) | - | 10.02.2026 | - |
| HS Kamelia OÜ | 23.09.2016 (9) | Indirect holding | 1M € | 780.9K € (2024) | - | 10.02.2026 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Monemon Group OÜ | 28.07.2020 (5) | Supervisory-board member | - | - | - | 18.03.2026 | - |
| Hansa Shipping AS | 18.10.1999 (26) | Chairman of the supervisory board | 173.5M € | 132.1M € (2024) | - | 21.02.2026 | - |
| Baltic Maritime Logistics Group AS | 26.07.2000 (25) | Chairman of the supervisory board | 818.6K € | 616.3K € (2024) | - | 20.02.2026 | - |
| Autolink Group AS | 04.06.2008 (18) | Supervisory-board member | 30M € | 13.5M € (2023) | - | 20.02.2026 | - |
| ESTEVE AS | 04.05.2017 (9) | Chairman of the supervisory board | 9.4M € | 10.8M € (2024) | - | 19.02.2026 | - |
21 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
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