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Aivar Hiio

Date of birth:
03.07.1987 (38)
Personal id code:
38707XXXXXX
Start of business activity:
26.01.2009 (17)
Turnover
17.65K17K
+5883 %
Revenue
-
-
Profit
-36-36
+100 %

Tax debt

13

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

13

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
Lumnest Capital OÜ12.05.2025 (1)Board-member liquidator---27.11.2025-
Lumenis OÜ30.09.2024 (1)Board member17.7K €--30.09.2024-
6 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
Lumenis OÜ30.09.2024 (1)Shareholder1 500,00 EURSole ownership5017.7K €--30.09.2024-
Lumnest Capital OÜ12.05.2025 (1)Shareholder2 500,00 EURSole ownership50---12.05.2025-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Lumnest Capital OÜ12.05.2025 (1)Direct holding---12.05.2025-
Lumenis OÜ30.09.2024 (1)Direct holding17.7K €--30.09.2024-
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
Lumnest Capital OÜ12.05.2025 (1)Founder---11.05.2025-
Lumenis OÜ30.09.2024 (1)Founder17.7K €--26.09.2024-
Practus Digital Governance Center OÜ22.08.2019 (6)Founder-658 € (2020) 422.08.2019-
Practus OÜ19.06.2017 (8)Founder-24.4K € (2019) 518.06.2017-
ATAK Koolitused OÜ29.12.2016 (9)Founder-- 429.12.2016-
Business network
4 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)