Arvi Assi
Date of birth:
14.07.1958 (67)
Personal id code:
35807XXXXXX
Start of business activity:
09.12.1996 (29)
Turnover
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Revenue
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Profit
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
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Company
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Registered
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Role
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Turnover
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Revenue
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Warnings |
Start
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End
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|---|---|---|---|---|---|---|---|
| MTÜ Kulgemise vägi | 08.11.2016 (9) | Board member | - | - | - | 08.11.2016 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
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Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Kulgemise vägi | 08.11.2016 (9) | Board member(s) | - | - | - | 09.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Kulgemise vägi | 08.11.2016 (9) | Founder (without contribution) | - | - | - | 03.10.2016 | - |
| Assi Farmid OÜ | 27.03.2009 (17) | Founder | 491.7K € | 326.7K € (2024) | - | 25.03.2009 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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