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Ardo Vares

Date of birth:
24.04.1986 (40)
Personal id code:
38604XXXXXX
Start of business activity:
22.06.2006 (19)
Turnover
35.93K35K
-34 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
12.95K €

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

12.95K €

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NP Trade OÜ04.09.2019 (6)Board member6.1K €103.8K € (2023) 5.6K € 1 102.04.2024-
RLV OÜ20.04.2011 (15)Board member29.8K €9.4K € (2023) 7.3K € 122.11.2013-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
RLV OÜ20.04.2011 (15)Shareholder2 500,00 EURSole ownership10029.8K €9.4K € (2023) 7.3K € 102.09.2023-
NP Trade OÜ04.09.2019 (6)Shareholder1 000,00 EURSole ownership406.1K €103.8K € (2023) 5.6K € 1 102.04.2024-
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
NP Trade OÜ04.09.2019 (6)Direct holding6.1K €103.8K € (2023) 5.6K € 1 102.04.2024-
RLV OÜ20.04.2011 (15)Direct holding29.8K €9.4K € (2023) 7.3K € 131.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NP Trade OÜ04.09.2019 (6)Founder6.1K €103.8K € (2023) 5.6K € 1 129.08.2019-
Business network
4 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)