Aivar Vassiljev
Date of birth:
11.12.1971 (54)
Personal id code:
37112XXXXXX
Start of business activity:
11.05.2003 (23)
Turnover
8.75K8K €
↓
-57 %
Revenue
7.39K7K €
↓
-73 %
Profit
-146-146 €
↑
+95 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Apones | 27.04.2015 (11) | Board member | - | - | - | 27.04.2015 | - |
| Aivar Vassiljev | 12.01.2009 (17) | Sole proprietor | - | - | - | 12.01.2009 | - |
| AV Records OÜ | 11.05.2007 (19) | Board member | 8.7K € | 7.4K € (2024) | - | 11.05.2007 | - |
| Väikeste Lõõtspillide Osaühing | 23.10.2006 (19) | Board member | - | - | - | 23.10.2006 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AV Records OÜ | 11.05.2007 (19) | Direct holding | 8.7K € | 7.4K € (2024) | - | 02.10.2018 | - |
| Mittetulundusühing Apones | 27.04.2015 (11) | Board member(s) | - | - | - | 02.10.2018 | - |
| Väikeste Lõõtspillide Osaühing | 23.10.2006 (19) | Direct holding | - | - | - | 13.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Apones | 27.04.2015 (11) | Founder (without contribution) | - | - | - | 25.04.2015 | - |
| AV Records OÜ | 11.05.2007 (19) | Founder | 8.7K € | 7.4K € (2024) | - | 11.05.2007 | - |
| Väikeste Lõõtspillide Osaühing | 23.10.2006 (19) | Founder | - | - | - | 23.10.2006 | - |
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