Aimar Varula
Date of birth:
24.11.1972 (53)
Personal id code:
37211XXXXXX
Start of business activity:
26.04.2002 (24)
Turnover
9.16M9M €
↑
+23 %
Revenue
226.39M226M €
↑
+23 %
Profit
21.82M21M €
↑
+26 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kastello OÜ | 19.01.2015 (11) | Board member | - | - | - | 19.01.2015 | - |
| Osaühing Valge VN | 24.10.1997 (28) | Board member | 5.9M € | 4.1M € (2024) | - | 21.08.2008 | - |
| OÜ Claribel | 23.09.2002 (23) | Board member | 785.8K € | 2.3K € (2024) | - | 02.01.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| Combiwood Grupp OÜ | 16.12.2020 (5) | Indirect holding | 1.9M € | 221.7M € (2024) | - | 16.12.2020 | - |
| Woodpile OÜ | 28.12.2001 (24) | Indirect holding | 527.5K € | 515.9K € (2024) | - | 30.09.2018 | - |
| Combiwood Invest OÜ | 21.10.2003 (22) | Indirect holding | - | - | - | 30.09.2018 | - |
| Osaühing Valge VN | 24.10.1997 (28) | Indirect holding | 5.9M € | 4.1M € (2024) | - | 21.09.2018 | - |
| Kastello OÜ | 19.01.2015 (11) | Direct holding | - | - | - | 21.09.2018 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Combiwood Grupp OÜ | 16.12.2020 (5) | Supervisory-board member | 1.9M € | 221.7M € (2024) | - | 01.08.2023 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
12 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)