Avelii Tiimann
Date of birth:
06.04.1981 (45)
Personal id code:
48104XXXXXX
Start of business activity:
24.03.2009 (17)
Main activities:
Turnover
-
Revenue
59.89K59K €
↑
+76 %
Profit
747747 €
↑
+173 %
Excluded from calculations (unsubmitted reports): 1 companies
1.69K €
Tax debt
2
Unsubmitted reports
19
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
1.69K €
Tax debt
2
Unsubmitted reports
19
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lainord OÜ | 03.04.2018 (8) | Board member | - | - | 1.6K € 2 18 | 03.04.2018 | - |
| NORDENLAIN LOGISTIKA OÜ | 05.06.2003 (23) | Board member | - | 59.9K € (2024) | 127.71 € 1 | 20.03.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NORDENLAIN LOGISTIKA OÜ | 05.06.2003 (23) | Direct holding | - | 59.9K € (2024) | 127.71 € 1 | 31.03.2021 | - |
| Lainord OÜ | 03.04.2018 (8) | Direct holding | - | - | 1.6K € 2 18 | 31.03.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lainord OÜ | 03.04.2018 (8) | Founder | - | - | 1.6K € 2 18 | 29.03.2018 | - |
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)