Vafa Hamzin
Date of birth:
17.12.1986 (39)
Personal id code:
38612XXXXXX
Start of business activity:
06.08.2015 (10)
Turnover
7.11M7M €
↓
-17 %
Revenue
6.3M6M €
↓
-16 %
Profit
174.26K174K €
↓
-46 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Exergi System Baltic OÜ | 22.09.2022 (3) | Board member | - | 8K € (2024) | - | 22.09.2022 | - |
| Verwater Estonia OÜ | 28.08.2020 (5) | Board member | 7.1M € | 6.3M € (2025) | - | 28.08.2020 | - |
| UMPS OÜ | 13.08.2015 (10) | Board member | 17.2K € | 9.9K € (2024) | - | 13.08.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Verwater Estonia OÜ | 28.08.2020 (5) | Member of higher governing body (board or supervisory board) | 7.1M € | 6.3M € (2025) | - | 22.02.2024 | - |
| Exergi System Baltic OÜ | 22.09.2022 (3) | Member of higher governing body (board or supervisory board) | - | 8K € (2024) | - | 22.09.2022 | - |
| UMPS OÜ | 13.08.2015 (10) | Direct holding | 17.2K € | 9.9K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UMPS OÜ | 13.08.2015 (10) | Founder | 17.2K € | 9.9K € (2024) | - | 06.08.2015 | - |
Business network
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