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Jaanus Benjamin

Date of birth:
31.07.1973 (52)
Personal id code:
37307XXXXXX
Start of business activity:
27.06.2000 (25)
Turnover
3.81M3M
-19 %
Revenue
4.13M4M
-16 %
Profit
60.3K60K
+125 %
71.96K €

Tax debt

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

71.96K €

Tax debt

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ PAJUAIDA30.11.2018 (7)Board member---30.11.2018-
K.B. PASSAGE OÜ29.06.2011 (14)Board member89.5K €767K € (2024) 72K € 123.10.2013-
Deltadirect OÜ16.03.2009 (17)Board member3.8K €22.4K € (2024)-23.07.2009-
Windline OÜ17.08.2006 (19)Board member3.7M €3.3M € (2024)-26.06.2007-
4 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
Windline OÜ17.08.2006 (19)Shareholder2 304,00 EURSole ownership903.7M €3.3M € (2024)-16.08.2023-
K.B. PASSAGE OÜ29.06.2011 (14)Shareholder3 075,00 EURSole ownership61,589.5K €767K € (2024) 72K € 102.09.2023-
Deltadirect OÜ16.03.2009 (17)Shareholder1 342,00 EURSole ownership503.8K €22.4K € (2024)-02.09.2023-
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
MTÜ PAJUAIDA30.11.2018 (7)Board member(s)---20.06.2019-
Windline OÜ17.08.2006 (19)Direct holding3.7M €3.3M € (2024)-25.10.2018-
Deltadirect OÜ16.03.2009 (17)Direct holding3.8K €22.4K € (2024)-25.10.2018-
K.B. PASSAGE OÜ29.06.2011 (14)Direct holding89.5K €767K € (2024) 72K € 125.10.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ PAJUAIDA30.11.2018 (7)Founder (without contribution)---29.11.2018-
Osaühing Combidek Logistika05.09.2002 (23)Founder46.8K €60.5K € (2024)-05.09.2002-
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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