Averi Paks
Date of birth:
08.02.1981 (45)
Personal id code:
38102XXXXXX
Start of business activity:
12.10.2005 (20)
Turnover
174.66K174K €
↑
+53 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
19.88K €
Tax debt
15
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
1
Industries
4
Roles
19.88K €
Tax debt
15
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Molto viimistlus OÜ | 30.10.2024 (1) | Board member | 174.7K € | - | 3.2K € 1 | 30.10.2024 | - |
| PKS Building OÜ | 02.11.2021 (4) | Board member | - | 167K € (2023) | 2 | 02.11.2021 | - |
| PKS Ehitus OÜ | 27.08.2020 (5) | Board member | - | 128K € (2023) | 2 | 27.08.2020 | - |
| P-Trans OÜ | 21.04.2011 (15) | Board member | - | 284.7K € (2024) | 1 | 10.10.2013 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Molto viimistlus OÜ | 30.10.2024 (1) | Direct holding | 174.7K € | - | 3.2K € 1 | 30.10.2024 | - |
| PKS Building OÜ | 02.11.2021 (4) | Direct holding | - | 167K € (2023) | 2 | 02.11.2021 | - |
| PKS Ehitus OÜ | 27.08.2020 (5) | Direct holding | - | 128K € (2023) | 2 | 27.08.2020 | - |
| P-Trans OÜ | 21.04.2011 (15) | Direct holding | - | 284.7K € (2024) | 1 | 18.05.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Molto viimistlus OÜ | 30.10.2024 (1) | Founder | 174.7K € | - | 3.2K € 1 | 29.10.2024 | - |
| PKS Building OÜ | 02.11.2021 (4) | Founder | - | 167K € (2023) | 2 | 27.10.2021 | - |
| PKS Ehitus OÜ | 27.08.2020 (5) | Founder | - | 128K € (2023) | 2 | 25.08.2020 | - |
| Baltic Design House OÜ | 17.03.2016 (10) | Founder | - | - | 16.6K € 9 1 | 17.03.2016 | - |
Business network
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Business network not displayed
Network too large to display (1000+ nodes)