Arbo Kivi
Date of birth:
02.05.1967 (59)
Personal id code:
36705XXXXXX
Start of business activity:
06.03.2007 (19)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lüganuse vald, Kiviõli linn, Viru tn 5 korteriühistu | 04.12.2001 (24) | Board member | - | - | - | 15.05.2025 | - |
| Lüganuse vald, Lüganuse alevik, Kiviõli tee 10 korteriühistu | 24.09.2004 (21) | Board member | - | - | - | 07.01.2018 | - |
| Osaühing MeisterGrupp | 23.08.2002 (23) | Board member | - | - | - | 04.03.2015 | - |
| OSAÜHING VM EHITAJA | 29.05.1997 (29) | Board member | - | - | - | 18.11.2014 | - |
| Vanaraua KokkuOst OÜ | 04.03.2013 (13) | Board member | - | - | - | 04.03.2013 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING VM EHITAJA | 29.05.1997 (29) | Direct holding | - | - | - | 10.10.2018 | - |
| Osaühing MeisterGrupp | 23.08.2002 (23) | Member of higher governing body (board or supervisory board) | - | - | - | 10.10.2018 | - |
| Osaühing Ellips | 06.03.2007 (19) | Direct holding | - | - | - | 10.10.2018 | - |
| Vanaraua KokkuOst OÜ | 04.03.2013 (13) | Direct holding | - | - | - | 10.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vanaraua KokkuOst OÜ | 04.03.2013 (13) | Founder | - | - | - | 01.03.2013 | - |
| Osaühing Ellips | 06.03.2007 (19) | Founder | - | - | - | 06.03.2007 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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