Advanced search

Aivar Kollo

Date of birth:
16.07.1961 (64)
Personal id code:
36107XXXXXX
Start of business activity:
31.07.1997 (28)
Turnover
1.44M1M
-1 %
Revenue
837.28K837K
-4 %
Profit
179.53K179K
+2 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
COLOGIST OÜ03.10.2011 (14)Board member---03.10.2011-
Aktsiaselts Moduator31.07.1997 (28)Board member1.4M €837.3K € (2024)-06.07.1999-
1 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
Aktsiaselts Moduator31.07.1997 (28)Shareholder25 564,00 EURSole ownership1001.4M €837.3K € (2024)-16.08.2023-
COLOGIST OÜ03.10.2011 (14)Shareholder9 000,00 EURSole ownership100---03.09.2023-
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
Aktsiaselts Moduator31.07.1997 (28)Direct holding1.4M €837.3K € (2024)-27.10.2018-
COLOGIST OÜ03.10.2011 (14)Direct holding---27.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
COLOGIST OÜ03.10.2011 (14)Founder---30.09.2011-
Business network
Business network not displayed

Network too large to display (1000+ nodes)