Arvi Matsi
Date of birth:
13.09.1969 (56)
Personal id code:
36909XXXXXX
Start of business activity:
15.11.2004 (21)
Turnover
-
Revenue
578578 €
↓
-94 %
Profit
-2.5K-2K €
↓
-114 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing PUUNÕU | 12.07.2000 (25) | Board member | - | 378 € (2024) | - | 16.01.2024 | - |
| Mittetulundusühing KORTSMOONIK | 03.10.2018 (7) | Board member | - | - | - | 03.10.2018 | - |
| Osaühing Arvi | 08.12.2004 (21) | Board member | - | 200 € (2024) | - | 08.12.2004 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing PUUNÕU | 12.07.2000 (25) | Direct holding | - | 378 € (2024) | - | 10.01.2024 | - |
| Mittetulundusühing KORTSMOONIK | 03.10.2018 (7) | Board member(s) | - | - | - | 02.09.2019 | - |
| Osaühing Arvi | 08.12.2004 (21) | Direct holding | - | 200 € (2024) | - | 26.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing KORTSMOONIK | 03.10.2018 (7) | Founder (without contribution) | - | - | - | 26.09.2018 | - |
| Osaühing Arvi | 08.12.2004 (21) | Founder | - | 200 € (2024) | - | 15.11.2004 | - |
Business network
Business network not displayed
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