Advanced search

Ain Avi

Date of birth:
21.11.1969 (56)
Personal id code:
36911XXXXXX
Start of business activity:
18.06.1997 (28)
Turnover
270.83K270K
-3 %
Revenue
322.15K322K
-10 %
Profit
6.93K6K
-95 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Avi Puutöökoda18.06.1997 (28)Board member270.8K €322.1K € (2024)-16.05.2024-
Klassik Interjöör OÜ11.10.2007 (18)Board member---11.10.2007-
2 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
Klassik Interjöör OÜ11.10.2007 (18)Shareholder1 785,00 EURSole ownership70---02.09.2023-
Osaühing Avi Puutöökoda18.06.1997 (28)Shareholder3 195,00 EURSole ownership50270.8K €322.1K € (2024)-01.09.2023-
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
Osaühing Avi Puutöökoda18.06.1997 (28)Direct holding270.8K €322.1K € (2024)-24.10.2018-
Klassik Interjöör OÜ11.10.2007 (18)Direct holding---24.10.2018-
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
Klassik Interjöör OÜ11.10.2007 (18)Founder---10.10.2007-
Osaühing Avi Puutöökoda18.06.1997 (28)Founder270.8K €322.1K € (2024)-18.06.1997-
Business network
1 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)