Advanced search

Aivar Hamatvalejev

Date of birth:
30.04.1977 (49)
Personal id code:
37704XXXXXX
Start of business activity:
21.02.2005 (21)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
300 €

Tax debt

1

Unsubmitted reports

8

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

300 €

Tax debt

1

Unsubmitted reports

8

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
T-Larkos OÜ10.04.2023 (3)Board member---15.05.2025-
J-Kurste OÜ18.12.2017 (8)Board member-260.8K € (2023) 129.11.2018-
5 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

No results found

8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
J-Kurste OÜ18.12.2017 (8)Member of higher governing body (board or supervisory board)-260.8K € (2023) 109.02.2020-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
FullFloors OÜ04.08.2016 (9)Founder-38K € (2024)-04.08.2016-
MMaetTrender OÜ25.08.2014 (11)Founder-27.2K € (2024) 300 € 825.08.2014-
Business network
5 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)