Toivo Kivi
Date of birth:
13.03.1964 (62)
Personal id code:
36403XXXXXX
Start of business activity:
11.08.1997 (28)
Turnover
201.98K201K €
↓
-9 %
Revenue
75.13K75K €
↓
-40 %
Profit
-85.39K-85K €
↓
-246 %
6.1K €
Tax debt
15
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
7
Roles
6.1K €
Tax debt
15
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AlasEst OÜ | 10.01.2022 (4) | Board member | - | - | - | 10.01.2022 | - |
| Kuvalda Grupp OÜ | 17.03.2016 (10) | Board member | - | - | - | 17.03.2016 | - |
| Mittetulundusühing Lohusuu Vabatahtlik Päästeüksus | 16.05.2008 (18) | Board member | - | - | - | 07.02.2014 | - |
| NeliK Tehnika OÜ | 15.03.2011 (15) | Board member | 30.9K € | 73.6K € (2024) | 2.8K € | 15.03.2011 | - |
| Eesti Maa ja Mets OÜ | 21.02.2011 (15) | Board member | - | 1.5K € (2024) | - | 21.02.2011 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AlasEst OÜ | 10.01.2022 (4) | Direct holding | - | - | - | 10.01.2022 | - |
| Peipsi Ühendus | 19.12.1996 (29) | Board member(s) | 171K € | - | 3.3K € | 23.10.2019 | - |
| Eesti Maa ja Mets OÜ | 21.02.2011 (15) | Direct holding | - | 1.5K € (2024) | - | 06.09.2018 | - |
| NeliK Tehnika OÜ | 15.03.2011 (15) | Direct holding | 30.9K € | 73.6K € (2024) | 2.8K € | 06.09.2018 | - |
| Kuvalda Grupp OÜ | 17.03.2016 (10) | Direct holding | - | - | - | 06.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| AlasEst OÜ | 10.01.2022 (4) | Founder | - | - | - | 09.01.2022 | - |
| Kuvalda Grupp OÜ | 17.03.2016 (10) | Founder | - | - | - | 16.03.2016 | - |
| Mittetulundusühing Peipsi Üritused | 10.06.2015 (10) | Founder (without contribution) | - | - | 6 | 05.06.2015 | - |
| NeliK Tehnika OÜ | 15.03.2011 (15) | Founder | 30.9K € | 73.6K € (2024) | 2.8K € | 14.03.2011 | - |
| Eesti Maa ja Mets OÜ | 21.02.2011 (15) | Founder | - | 1.5K € (2024) | - | 17.01.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 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)