Ahti Kiili
Date of birth:
03.06.1992 (34)
Personal id code:
39206XXXXXX
Start of business activity:
02.10.2014 (11)
Turnover
2.28M2M €
↑
+121 %
Revenue
76.56K76K €
↓
-97 %
Profit
55.13K55K €
↓
-91 %
Excluded from calculations (unsubmitted reports): 1 companies
19.11K €
Tax debt
1
Unsubmitted reports
9
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
11
Related companies
8
Industries
5
Roles
19.11K €
Tax debt
1
Unsubmitted reports
9
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
11
Related companies
8
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hybrid Investments OÜ | 24.03.2025 (1) | Board member | - | - | - | 24.03.2025 | - |
| Liquid Investments OÜ | 11.10.2024 (1) | Board member | - | - | - | 11.10.2024 | - |
| Bali Holding OÜ | 03.07.2024 (1) | Board member | - | - | - | 03.07.2024 | - |
| Tangible Investments OÜ | 12.04.2021 (5) | Board member | - | - | - | 12.04.2021 | - |
| Organia OÜ | 04.12.2020 (5) | Board member | 16.5K € | 55.3K € (2024) | - | 04.12.2020 | - |
32 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hybrid Investments OÜ | 24.03.2025 (1) | Indirect holding | - | - | - | 24.03.2025 | - |
| Module Design OÜ | 02.10.2019 (6) | Direct holding | - | - | - | 02.09.2024 | - |
| Bali Holding OÜ | 03.07.2024 (1) | Direct holding | - | - | - | 03.07.2024 | - |
| Vabriku Residences OÜ | 27.04.2021 (5) | Indirect holding | - | - | - | 27.04.2021 | - |
| Tangible Investments OÜ | 12.04.2021 (5) | Indirect holding | - | - | - | 12.04.2021 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Liquid Investments OÜ | 11.10.2024 (1) | Founder | - | - | - | 10.10.2024 | - |
| Bali Holding OÜ | 03.07.2024 (1) | Founder | - | - | - | 02.07.2024 | - |
| Collins Group OÜ | 30.12.2020 (5) | Founder | - | - | - | 29.12.2020 | - |
| Organia OÜ | 04.12.2020 (5) | Founder | 16.5K € | 55.3K € (2024) | - | 03.12.2020 | - |
| Collins Catering OÜ | 09.09.2020 (5) | Founder | 28.5K € | 15.1K € (2024) | - | 08.09.2020 | - |
Business network
27 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)