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Arvi Ratassepp

Date of birth:
29.03.1976 (50)
Personal id code:
37603XXXXXX
Start of business activity:
30.03.2005 (21)
Turnover
756.08K756K
-8 %
Revenue
855.44K855K
-3 %
Profit
119.65K119K
+64 %
17.18K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

5

Roles

17.18K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing Kurtna Külaselts11.02.2005 (21)Board member---27.04.2018-
Saku vald, Kurtna küla, Tiigi tn 14 korteriühistu07.03.2017 (9)Board member---08.01.2018-
Forbio OÜ31.03.2008 (18)Board member233.6K €305.4K € (2024)-07.08.2012-
Saeliinid OÜ05.03.2012 (14)Board member501.6K €474.6K € (2024)-05.03.2012-
EstWest Trade OÜ18.05.2009 (17)Board member-32.5K € (2024)-18.05.2009-
9 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
Arani Invest OÜ19.08.2005 (20)Shareholder2 556,00 EURSole ownership10020.8K €43K € (2024)-01.09.2023-
EstWest Trade OÜ18.05.2009 (17)Shareholder2 556,00 EURSole ownership100-32.5K € (2024)-01.09.2023-
Saeliinid OÜ05.03.2012 (14)Shareholder2 550,00 EURSole ownership100501.6K €474.6K € (2024)-01.09.2023-
Forbio OÜ31.03.2008 (18)Shareholder1 278,00 EURSole ownership50233.6K €305.4K € (2024)-02.09.2023-
20 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing Kurtna Külaselts11.02.2005 (21)Board member(s)---28.10.2018-
Arani Invest OÜ19.08.2005 (20)Direct holding20.8K €43K € (2024)-18.10.2018-
Forbio OÜ31.03.2008 (18)Direct holding233.6K €305.4K € (2024)-18.10.2018-
EstWest Trade OÜ18.05.2009 (17)Direct holding-32.5K € (2024)-18.10.2018-
Saeliinid OÜ05.03.2012 (14)Direct holding501.6K €474.6K € (2024)-18.10.2018-
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Saeliinid OÜ05.03.2012 (14)Founder501.6K €474.6K € (2024)-03.03.2012-
EstWest Trade OÜ18.05.2009 (17)Founder-32.5K € (2024)-17.05.2009-
Aiatäht OÜ21.11.2008 (17)Founder1.5M €884.7K € (2024) 17.2K €18.11.2008-
Forbio OÜ31.03.2008 (18)Founder233.6K €305.4K € (2024)-31.03.2008-
Home Air OÜ25.09.2006 (19)Founder17.3K €40.7K € (2024)-25.09.2006-
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
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