Andres Ilves
Date of birth:
07.07.1975 (50)
Personal id code:
37507XXXXXX
Start of business activity:
22.05.1998 (28)
Turnover
-
Revenue
-
-
Profit
-
-
300 €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
300 €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ERX ESTONIA OÜ | 16.12.2025 (0) | Board member | - | - | - | 16.12.2025 | - |
| IONN ESTONIA OÜ | 15.12.2025 (0) | Board member | - | - | - | 15.12.2025 | - |
| Lince Logistics OÜ | 09.04.2019 (7) | Liquidator | - | - | 300 € 6 | 15.03.2022 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ERX ESTONIA OÜ | 16.12.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 16.12.2025 | - |
| IONN ESTONIA OÜ | 15.12.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 15.12.2025 | - |
| Lince Logistics OÜ | 09.04.2019 (7) | Direct holding | - | - | 300 € 6 | 18.12.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IONN ESTONIA OÜ | 15.12.2025 (0) | Founder | - | - | - | 15.12.2025 | - |
| ERX ESTONIA OÜ | 16.12.2025 (0) | Founder | - | - | - | 15.12.2025 | - |
| Lince Logistics OÜ | 09.04.2019 (7) | Founder | - | - | 300 € 6 | 08.04.2019 | - |
| Prozeltum Group OÜ | 11.03.2019 (7) | Founder | 2M € | 1.2M € (2023) | 1 | 10.03.2019 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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