Advanced search

Haiti Arendi

Date of birth:
23.02.1974 (52)
Personal id code:
37402XXXXXX
Start of business activity:
15.12.1997 (28)
Turnover
6.83M6M
+17 %
Revenue
5.26M5M
+7 %
Profit
1.09M1M
-16 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Feeport OÜ16.02.2021 (5)Board member773.5K €534.2K € (2024)-16.02.2021-
Starmore OÜ31.10.2017 (8)Board member---31.10.2017-
OÜ Pansahank17.10.2017 (8)Board member---17.10.2017-
Q-step logiciel OÜ10.03.2014 (12)Board member529.7K €521.3K € (2024)-10.03.2014-
V24 Group osaühing13.11.2008 (17)Board member235 €457 € (2024)-13.09.2011-
9 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
OÜ Pansahank17.10.2017 (8)Shareholder10 000,00 EURSole ownership100---01.09.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Feeport OÜ16.02.2021 (5)Member of higher governing body (board or supervisory board)773.5K €534.2K € (2024)-16.02.2021-
Ospentos International OÜ12.10.2006 (19)Direct holding5.5M €4.2M € (2024)-29.10.2018-
V24 Group osaühing13.11.2008 (17)Direct holding235 €457 € (2024)-29.10.2018-
Q-step logiciel OÜ10.03.2014 (12)Direct holding529.7K €521.3K € (2024)-29.10.2018-
Starmore OÜ31.10.2017 (8)Direct holding---29.10.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Pansahank17.10.2017 (8)Founder---12.10.2017-
Ospentos International OÜ12.10.2006 (19)Founder5.5M €4.2M € (2024)-12.10.2006-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)