Aivar Raud
Date of birth:
27.12.1966 (59)
Personal id code:
36612XXXXXX
Start of business activity:
10.12.1999 (26)
Main activities:
Turnover
97.18K97K €
↓
-29 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
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 | 97.2K € | 121.2K € (2024) | 1 | 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 | 97.2K € | 121.2K € (2024) | 1 | 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)