Aivar Moks
Date of birth:
05.05.1961 (65)
Personal id code:
36105XXXXXX
Start of business activity:
21.02.1997 (29)
Turnover
-
Revenue
-
-
Profit
-70.11K-70K €
↓
-39 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EESTI HOBIKROSSIKLUBI MOTOHALLI ARENDUSE MTÜ | 14.01.2021 (5) | Board member | - | - | - | 14.01.2021 | - |
| WINKERS OÜ | 15.01.2016 (10) | Board member | - | - | - | 04.03.2020 | - |
| osaühing V Kolonn | 30.10.1996 (29) | Board member | - | - | - | 16.06.2014 | - |
| Aivan OÜ | 28.01.2009 (17) | Board member | - | - | - | 28.01.2009 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EESTI HOBIKROSSIKLUBI MOTOHALLI ARENDUSE MTÜ | 14.01.2021 (5) | Other form of control/influence (contractual, family etc.) | - | - | - | 14.01.2021 | - |
| WINKERS OÜ | 15.01.2016 (10) | Direct holding | - | - | - | 06.10.2020 | - |
| osaühing V Kolonn | 30.10.1996 (29) | Direct holding | - | - | - | 16.09.2018 | - |
| Aivan OÜ | 28.01.2009 (17) | Direct holding | - | - | - | 16.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EESTI HOBIKROSSIKLUBI MOTOHALLI ARENDUSE MTÜ | 14.01.2021 (5) | Founder (without contribution) | - | - | - | 12.01.2021 | - |
| Aivan OÜ | 28.01.2009 (17) | Founder | - | - | - | 27.01.2009 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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