Kristjan Ani
Date of birth:
14.08.1980 (45)
Personal id code:
38008XXXXXX
Start of business activity:
11.01.2000 (26)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
6
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
|
|---|---|---|---|---|---|---|---|
| Fredhus OÜ | 24.10.2023 (2) | Board member | - | - | 1 | 24.10.2023 | - |
| Aival Invest OÜ | 25.10.2019 (6) | Board member | - | - | 5 | 25.10.2019 | - |
27 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aival Invest OÜ | 25.10.2019 (6) | Direct holding | - | - | 5 | 25.10.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Aival Invest OÜ | 25.10.2019 (6) | Founder | - | - | 5 | 15.10.2019 | - |
Business network
27 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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