Aivar Tomingas
Date of birth:
11.06.1962 (63)
Personal id code:
36206XXXXXX
Start of business activity:
05.02.1998 (28)
Turnover
-
Revenue
-
-
Profit
-119-119 €
↑
+100 %
✓
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Jaanikese Puhkekeskus | 23.01.2007 (19) | Board member | - | - | - | 23.01.2007 | - |
| Osaühing Semimerk | 21.10.2004 (21) | Board member | - | - | - | 07.12.2004 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Semimerk | 21.10.2004 (21) | Direct holding | - | - | - | 18.10.2018 | - |
| Jaanikese Puhkekeskus | 23.01.2007 (19) | Board member(s) | - | - | - | 18.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| 2RA OÜ | 04.05.2015 (11) | Founder | - | - | 8 | 08.04.2015 | - |
| Chillimex OÜ | 11.05.2009 (17) | Founder | - | - | 8 | 08.05.2009 | - |
Business network
9 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)