Arvi Mölder
Date of birth:
28.05.1953 (73)
Personal id code:
35305XXXXXX
Start of business activity:
16.02.1996 (30)
Turnover
-
Revenue
31.9K31K €
↓
-98 %
Profit
168.93K168K €
↑
+187 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AM Haldus OÜ | 14.07.2017 (8) | Board member | - | 31.9K € (2024) | - | 14.07.2017 | - |
| AM Grupp OÜ | 29.05.2013 (13) | Board member | - | - | - | 29.05.2013 | - |
| AM Equity OÜ | 24.08.2000 (25) | Board member | - | - | - | 24.08.2000 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AM Equity OÜ | 24.08.2000 (25) | Direct holding | - | - | - | 27.03.2019 | - |
| AM Grupp OÜ | 29.05.2013 (13) | Direct holding | - | - | - | 27.03.2019 | - |
| AM Haldus OÜ | 14.07.2017 (8) | Direct holding | - | 31.9K € (2024) | - | 27.03.2019 | - |
| osaühing "VEA" | 16.02.1996 (30) | Direct holding | - | - | - | 05.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Hemptec OÜ | 16.05.2018 (8) | Founder | 5.9K € | - | - | 15.05.2018 | - |
| AM Haldus OÜ | 14.07.2017 (8) | Founder | - | 31.9K € (2024) | - | 14.07.2017 | - |
| AM Grupp OÜ | 29.05.2013 (13) | Founder | - | - | - | 29.05.2013 | - |
| AM Equity OÜ | 24.08.2000 (25) | Founder | - | - | - | 24.08.2000 | - |
| osaühing "VEA" | 16.02.1996 (30) | Founder | - | - | - | 16.02.1996 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 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)