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Madis Sabiin

Date of birth:
29.06.1988 (38)
Personal id code:
38806XXXXXX
Start of business activity:
15.05.2012 (14)
Turnover
475.02K475K
-45 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
4.02K €

Tax debt

3

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

5

Related companies

5

Industries

5

Roles

4.02K €

Tax debt

3

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

5

Related companies

5

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Plotly OÜ11.05.2026 (0)Board member---11.05.2026-
PAH Finance OÜ10.02.2026 (0)Board member---10.02.2026-
FERAL LOGISTICS OÜ18.09.2024 (1)Board member129.8K €- 2K € 1 118.09.2024-
PAH Motors OÜ29.04.2013 (13)Board member345.2K €864.8K € (2024) 2K € 1 129.04.2013-
5 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
PAH Motors OÜ29.04.2013 (13)Shareholder2 500,00 EURSole ownership100345.2K €864.8K € (2024) 2K € 1 102.09.2023-
PAH Finance OÜ10.02.2026 (0)Shareholder1,00 EURSole ownership100---10.02.2026-
Plotly OÜ11.05.2026 (0)Shareholder1,00 EURSole ownership100---11.05.2026-
FERAL LOGISTICS OÜ18.09.2024 (1)Shareholder1 250,00 EURSole ownership50129.8K €- 2K € 1 118.09.2024-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Plotly OÜ11.05.2026 (0)Direct holding---11.05.2026-
PAH Finance OÜ10.02.2026 (0)Direct holding---10.02.2026-
PAH Vesiroosi OÜ23.05.2025 (1)Indirect holding-- 123.05.2025-
FERAL LOGISTICS OÜ18.09.2024 (1)Direct holding129.8K €- 2K € 1 118.09.2024-
PAH Motors OÜ29.04.2013 (13)Direct holding345.2K €864.8K € (2024) 2K € 1 102.11.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Plotly OÜ11.05.2026 (0)Founder---08.05.2026-
PAH Finance OÜ10.02.2026 (0)Founder---10.02.2026-
FERAL LOGISTICS OÜ18.09.2024 (1)Founder129.8K €- 2K € 1 117.09.2024-
Puhkapuu OÜ03.11.2020 (5)Founder-400 € (2025)-02.11.2020-
PAH Motors OÜ29.04.2013 (13)Founder345.2K €864.8K € (2024) 2K € 1 126.04.2013-
Business network
5 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)