Advanced search

Ain Vari

Date of birth:
05.10.1985 (40)
Personal id code:
38510XXXXXX
Start of business activity:
02.06.2008 (18)
Turnover
8.8K8K
-59 %
Revenue
51.2K51K
-25 %
Profit
-706-706
-113 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Fuego Tehnika OÜ11.12.2017 (8)Board member8.8K €30.9K € (2024)-25.07.2022-
U-Diil OÜ10.03.2017 (9)Board member-20.3K € (2024)-10.03.2017-
3 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
U-Diil OÜ10.03.2017 (9)Shareholder2 500,00 EURSole ownership100-20.3K € (2024)-02.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
U-Diil OÜ10.03.2017 (9)Direct holding-20.3K € (2024)-12.04.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
U-Diil OÜ10.03.2017 (9)Founder-20.3K € (2024)-09.03.2017-
Business network
3 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)