Advanced search

Leo Arnek

Date of birth:
15.05.1943 (83)
Personal id code:
34305XXXXXX
Start of business activity:
07.08.1996 (29)
Turnover
-
Revenue
-
-
Profit
15.17K15K
-9 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

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
osaühing Aita Arnek Hambaravi19.03.2007 (19)Board member---08.07.2020-
3 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
osaühing Aita Arnek Hambaravi19.03.2007 (19)Shareholder100 000,00 EEKSole ownership100---01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
osaühing Aita Arnek Hambaravi19.03.2007 (19)Direct holding---06.08.2020-
Leie Hoiu-laenuühistu07.08.1996 (29)Direct holding---19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Leie Hoiu-laenuühistu07.08.1996 (29)Supervisory-board member---17.04.2026-
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 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)