Aivari Olli
Date of birth:
18.08.1977 (48)
Personal id code:
37708XXXXXX
Start of business activity:
17.08.2016 (9)
Turnover
268.76K268K €
↓
-41 %
Revenue
3.01M3M €
↑
+13 %
Profit
-17.37K-17K €
↓
-173 %
5.31K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
6
Industries
5
Roles
5.31K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PAE Group OÜ | 01.09.2017 (8) | Board member | - | 53.1K € (2024) | - | 28.03.2023 | - |
| OÜ Aerotrans service | 19.12.2013 (12) | Board member | 142.7K € | 2.9M € (2024) | 5.3K € | 17.02.2023 | - |
| XEMID OÜ | 25.09.2013 (12) | Board member | - | - | - | 22.10.2021 | - |
| SAPHALCOIN OÜ | 24.01.2020 (6) | Board member | - | - | - | 11.11.2020 | - |
| Ali Exchange Trading and Services LTD OÜ | 14.01.2019 (7) | Board member | - | - | - | 14.01.2019 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Aerotrans service | 19.12.2013 (12) | Direct holding | 142.7K € | 2.9M € (2024) | 5.3K € | 27.12.2023 | - |
| XEMID OÜ | 25.09.2013 (12) | Direct holding | - | - | - | 22.08.2023 | - |
| PAE Group OÜ | 01.09.2017 (8) | Direct holding | - | 53.1K € (2024) | - | 24.05.2023 | - |
| SAPHALCOIN OÜ | 24.01.2020 (6) | Direct holding | - | - | - | 11.11.2020 | - |
| AliExchange OÜ | 19.09.2018 (7) | Direct holding | - | - | - | 07.03.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Ali Exchange Trading and Services LTD OÜ | 14.01.2019 (7) | Founder | - | - | - | 14.01.2019 | - |
| Olli & Partnerid OÜ | 19.09.2017 (8) | Founder | - | 38K € (2024) | - | 19.09.2017 | - |
| OLLI ÕIGUSBÜROO OÜ | 18.08.2016 (9) | Founder | - | 130 € (2024) | - | 17.08.2016 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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