Aivar Raud
Date of birth:
27.12.1966 (59)
Personal id code:
36612XXXXXX
Start of business activity:
10.12.1999 (26)
Turnover
121.37K121K €
↓
-0 %
Revenue
121.21K121K €
↓
-31 %
Profit
-6.81K-6K €
↓
-148 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
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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
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Narva Jõe Sadam | 22.04.2015 (11) | Board member | - | - | - | 22.04.2015 | - |
| Osaühing AmpriEkspert | 10.12.2004 (21) | Board member | 121.4K € | 121.2K € (2024) | - | 08.07.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Narva Jõe Sadam | 22.04.2015 (11) | Board member(s) | - | - | - | 02.12.2018 | - |
| Osaühing AmpriEkspert | 10.12.2004 (21) | Direct holding | 121.4K € | 121.2K € (2024) | - | 21.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Narva Jõe Sadam | 22.04.2015 (11) | Founder (without contribution) | - | - | - | 11.02.2015 | - |
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)