Aivar Paavel
Date of birth:
04.05.1961 (65)
Personal id code:
36105XXXXXX
Start of business activity:
01.01.1998 (28)
Main activities:
Turnover
-
Revenue
27.93K27K €
↑
+22 %
Profit
20.01K20K €
↓
-3 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ORPEX Eesti OÜ | 17.09.2021 (4) | Board member | - | - | 1 | 17.09.2021 | - |
| YesService Logistika OÜ | 02.03.2021 (5) | Board member | - | 27.9K € (2024) | - | 02.03.2021 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ORPEX Eesti OÜ | 17.09.2021 (4) | Direct holding | - | - | 1 | 17.09.2021 | - |
| YesService Logistika OÜ | 02.03.2021 (5) | Direct holding | - | 27.9K € (2024) | - | 02.03.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| ORPEX Eesti OÜ | 17.09.2021 (4) | Founder | - | - | 1 | 16.09.2021 | - |
| YesService Logistika OÜ | 02.03.2021 (5) | Founder | - | 27.9K € (2024) | - | 01.03.2021 | - |
Business network
5 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)