Andres Ariva
Date of birth:
30.07.1982 (43)
Personal id code:
38207XXXXXX
Start of business activity:
07.11.2009 (16)
Turnover
690.66K690K €
↓
-17 %
Revenue
871.22K871K €
↑
+13 %
Profit
106.8K106K €
↓
-29 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nõo vald, Nõo alevik, Oja tn 8 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 18.02.2019 | - |
| Tartu linn, Jõe tn 3 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 31.01.2019 | - |
| hooneühistu GÜ Tähe-2 | 16.12.1998 (27) | Board member | - | - | - | 04.05.2016 | - |
| Welco Tartu OÜ | 16.10.2015 (10) | Board member | 630.7K € | 764.8K € (2024) | - | 16.10.2015 | - |
| Fulmen OÜ | 09.11.2009 (16) | Board member | 59.9K € | 106.4K € (2024) | - | 09.11.2009 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fulmen OÜ | 09.11.2009 (16) | Direct holding | 59.9K € | 106.4K € (2024) | - | 03.09.2018 | - |
| Welco Tartu OÜ | 16.10.2015 (10) | Direct holding | 630.7K € | 764.8K € (2024) | - | 03.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Welco Tartu OÜ | 16.10.2015 (10) | Founder | 630.7K € | 764.8K € (2024) | - | 15.10.2015 | - |
| Fulmen OÜ | 09.11.2009 (16) | Founder | 59.9K € | 106.4K € (2024) | - | 07.11.2009 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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