Advanced search

Aivo Käsnar

Date of birth:
23.02.1968 (58)
Personal id code:
36802XXXXXX
Start of business activity:
18.04.1997 (29)
Turnover
-
Revenue
870870
-90 %
Profit
-18.65K-18K
+13 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lemand OÜ15.04.2025 (1)Board member---15.04.2025-
Lemand Holding OÜ11.03.2024 (2)Board member-870 € (2024)-11.03.2024-
OÜ Elegro Invest15.11.2016 (9)Board member---15.11.2016-
MOSS Holding OÜ25.07.2007 (18)Board member---25.05.2012-
19 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
MOSS Holding OÜ25.07.2007 (18)Shareholder40 000,00 EEKSole ownership100---02.09.2023-
Lemand Holding OÜ11.03.2024 (2)Shareholder3,00 EURSole ownership30-870 € (2024)-29.07.2024-
23 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Lemand OÜ15.04.2025 (1)Indirect holding---15.04.2025-
Lemand Holding OÜ11.03.2024 (2)Direct holding-870 € (2024)-11.03.2024-
MOSS Holding OÜ25.07.2007 (18)Direct holding---29.10.2018-
OÜ Elegro Invest15.11.2016 (9)Indirect 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
Lemand Holding OÜ11.03.2024 (2)Founder-870 € (2024)-08.03.2024-
Business network
17 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)