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Aivi Valliste

Date of birth:
03.09.1968 (57)
Personal id code:
46809XXXXXX
Start of business activity:
08.10.1999 (26)
Turnover
2.12M2M
-36 %
Revenue
2.24M2M
+34 %
Profit
972.75K972K
+48 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Seiseki18.07.2007 (18)Board member---18.07.2007-
Neoteny OÜ30.05.2007 (19)Board member---30.05.2007-
OÜ TEKERO19.12.1997 (28)Board member1.9M €2.1M € (2024)-08.10.1999-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Neoteny OÜ30.05.2007 (19)Shareholder1 789,00 EURSole ownership69,99---15.01.2024-
OÜ Seiseki18.07.2007 (18)Shareholder1 278,00 EURSole ownership50---01.09.2023-
OÜ Pädaste Sadam16.11.2004 (21)Shareholder39 772,00 EURSole ownership30205.6K €144.7K € (2024)-01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ TEKERO19.12.1997 (28)Direct holding1.9M €2.1M € (2024)-20.09.2018-
Neoteny OÜ30.05.2007 (19)Direct holding---20.09.2018-
OÜ Seiseki18.07.2007 (18)Direct holding---20.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Neoteny OÜ30.05.2007 (19)Founder---25.05.2007-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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