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Ahti Kiili

Date of birth:
03.06.1992 (34)
Personal id code:
39206XXXXXX
Start of business activity:
02.10.2014 (11)
Turnover
330.91K330K
-47 %
Revenue
52.46K52K
-40 %
Profit
-366.1K-366K
-4002 %
Excluded from calculations (unsubmitted reports): 2 companies
19.11K €

Tax debt

3

Unsubmitted reports

9

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

9

Related companies

5

Industries

5

Roles

19.11K €

Tax debt

3

Unsubmitted reports

9

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

9

Related companies

5

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Hybrid Investments OÜ24.03.2025 (1)Board member---24.03.2025-
Liquid Investments OÜ11.10.2024 (1)Board member---11.10.2024-
Bali Holding OÜ03.07.2024 (2)Board member---03.07.2024-
Tangible Investments OÜ12.04.2021 (5)Board member---12.04.2021-
Organia OÜ04.12.2020 (5)Board member11.7K €15K € (2025)-04.12.2020-
32 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
A.K. Transactions OÜ03.10.2014 (11)Shareholder2 500,00 EURSole ownership10015.8K €6.2K € (2024)-01.09.2023-
Organia OÜ04.12.2020 (5)Shareholder1 250,00 EURSole ownership32,0511.7K €15K € (2025)-02.09.2023-
Module Design OÜ02.10.2019 (6)Shareholder750,00 EURSole ownership30-- 102.09.2024-
14 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 OÜ24.03.2025 (1)Indirect holding---24.03.2025-
Module Design OÜ02.10.2019 (6)Direct holding-- 102.09.2024-
Bali Holding OÜ03.07.2024 (2)Direct holding---03.07.2024-
Tangible Investments OÜ12.04.2021 (5)Indirect holding---12.04.2021-
Organia OÜ04.12.2020 (5)Direct holding11.7K €15K € (2025)-04.12.2020-
11 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 OÜ11.10.2024 (1)Founder---10.10.2024-
Bali Holding OÜ03.07.2024 (2)Founder---02.07.2024-
Collins Group OÜ30.12.2020 (5)Founder---29.12.2020-
Organia OÜ04.12.2020 (5)Founder11.7K €15K € (2025)-03.12.2020-
Collins Catering OÜ09.09.2020 (5)Founder18.3K €31.3K € (2025)-08.09.2020-
Business network
29 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)