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Anti Laiv

Date of birth:
07.11.1973 (52)
Personal id code:
37311XXXXXX
Start of business activity:
03.02.2006 (20)
Turnover
3.08M3M
-4 %
Revenue
41.24K41K
+119 %
Profit
35.95K35K
+198 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Linde GmbH Eesti filiaal04.06.2019 (7)Branch manager3.1M €--04.06.2019-
Timelines OÜ03.02.2006 (20)Board member14.6K €41.2K € (2024)-03.02.2006-
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
Timelines OÜ03.02.2006 (20)Shareholder2 556,00 EURSole ownership10014.6K €41.2K € (2024)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Timelines OÜ03.02.2006 (20)Direct holding14.6K €41.2K € (2024)-22.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Timelines OÜ03.02.2006 (20)Founder14.6K €41.2K € (2024)-03.02.2006-
Business network
2 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)