Advanced search

Aivo Timm

Date of birth:
12.11.1979 (46)
Personal id code:
37911XXXXXX
Start of business activity:
01.08.2013 (12)
Turnover
21.43K21K
+113 %
Revenue
12.08K12K
-94 %
Profit
-29.41K-29K
-924 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kleks OÜ13.02.2019 (7)Board member-10.5K € (2024)-13.02.2019-
Haljala vald, Haljala alevik, Tallinna mnt 5 korteriühistu07.12.2016 (9)Board member---08.01.2018-
2 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
Kleks OÜ13.02.2019 (7)Shareholder2 500,00 EURSole ownership100-10.5K € (2024)-03.09.2023-
Grillers OÜ01.08.2013 (12)Shareholder750,00 EURSole ownership3021.4K €1.6K € (2024)-02.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Kleks OÜ13.02.2019 (7)Direct holding-10.5K € (2024)-28.06.2019-
Grillers OÜ01.08.2013 (12)Direct holding21.4K €1.6K € (2024)-27.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kleks OÜ13.02.2019 (7)Founder-10.5K € (2024)-13.02.2019-
Grillers OÜ01.08.2013 (12)Founder21.4K €1.6K € (2024)-01.08.2013-
Business network
Business network not displayed

Network too large to display (1000+ nodes)