Lauri Kivi
Date of birth:
17.12.1985 (40)
Personal id code:
38512XXXXXX
Start of business activity:
25.05.2018 (8)
Main activities:
Turnover
305.38K305K €
↑
+1112 %
Revenue
58.88K58K €
↑
+100 %
Profit
15.37K15K €
↑
+100 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kivi´s Supply Chain OÜ | 15.01.2024 (2) | Board member | 305.4K € | 58.9K € (2024) | - | 15.01.2024 | - |
| Laurelle OÜ | 17.07.2018 (7) | Board member | - | - | 1 | 17.07.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kivi´s Supply Chain OÜ | 15.01.2024 (2) | Member of higher governing body (board or supervisory board) | 305.4K € | 58.9K € (2024) | - | 15.01.2024 | - |
| Laurelle OÜ | 17.07.2018 (7) | Direct holding | - | - | 1 | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kivi´s Supply Chain OÜ | 15.01.2024 (2) | Founder | 305.4K € | 58.9K € (2024) | - | 15.01.2024 | - |
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)