Arvo Allev
Date of birth:
16.07.1952 (73)
Personal id code:
35207XXXXXX
Start of business activity:
14.05.2001 (25)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Õismäe tee 112a korteriühistu | 21.12.2017 (8) | Board member | - | - | - | 08.01.2018 | - |
| Tallinn, Õismäe tee 124 korteriühistu | 04.10.2001 (24) | Board member | - | - | - | 30.12.2017 | - |
| MTÜ Haabersti Korteriühistute Ümarlaud | 30.11.2015 (10) | Board member | - | - | - | 30.11.2015 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Haabersti Korteriühistute Ümarlaud | 30.11.2015 (10) | Board member(s) | - | - | - | 21.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Haabersti Korteriühistute Ümarlaud | 30.11.2015 (10) | Founder (without contribution) | - | - | - | 26.11.2015 | - |
| Mulgi vald, Karksi-Nuia linn, Veetorni tn 1 korteriühistu | 14.05.2001 (25) | Founder | - | - | - | 14.05.2001 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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