Aleksei Saareväli
Date of birth:
20.04.1981 (45)
Personal id code:
38104XXXXXX
Start of business activity:
03.10.2005 (20)
Main activities:
Turnover
2.63M2M €
↑
+41 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TOP SPRAY OÜ | 24.01.2023 (3) | Board member | - | - | 1 | 24.01.2023 | - |
| Pawell Cranes OÜ | 06.12.2022 (3) | Board member | - | 10.2K € (2024) | 1 | 06.12.2022 | - |
| Industrial Metal OÜ | 19.01.2015 (11) | Board member | 2.6M € | 1.4M € (2024) | 1 | 25.09.2015 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TOP SPRAY OÜ | 24.01.2023 (3) | Direct holding | - | - | 1 | 24.01.2023 | - |
| Pawell Cranes OÜ | 06.12.2022 (3) | Direct holding | - | 10.2K € (2024) | 1 | 06.12.2022 | - |
| Industrial Metal OÜ | 19.01.2015 (11) | Direct holding | 2.6M € | 1.4M € (2024) | 1 | 30.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TOP SPRAY OÜ | 24.01.2023 (3) | Founder | - | - | 1 | 24.01.2023 | - |
| Pawell Cranes OÜ | 06.12.2022 (3) | Founder | - | 10.2K € (2024) | 1 | 06.12.2022 | - |
| RID Eesti OÜ | 22.06.2022 (4) | Founder | 49.1K € | 170.8K € (2024) | - | 21.06.2022 | - |
Business network
2 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)