Arvu Villems
Date of birth:
08.11.1952 (73)
Personal id code:
35211XXXXXX
Start of business activity:
07.08.1996 (29)
Turnover
-
Revenue
1.8K1K €
↑
+100 %
Profit
1.49K1K €
↑
+100 %
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
4
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
|
|---|---|---|---|---|---|---|---|
| Pärnu linn, Ravi tn 1a korteriühistu | 29.04.1997 (29) | Board member | - | - | 4 | 14.05.2018 | - |
| osaühing Central-Est | 25.07.2013 (12) | Board member | - | - | - | 25.07.2013 | - |
| OÜ Saarivolt | 06.03.2008 (18) | Board member | - | - | - | 29.01.2009 | - |
| Osaühing Modenar Holding | 22.03.2000 (26) | Board member | - | 1.8K € (2025) | - | 12.05.2000 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Modenar Holding | 22.03.2000 (26) | Direct holding | - | 1.8K € (2025) | - | 18.10.2018 | - |
| OÜ Saarivolt | 06.03.2008 (18) | Direct holding | - | - | - | 18.10.2018 | - |
| osaühing Central-Est | 25.07.2013 (12) | Direct holding | - | - | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Central-Est | 25.07.2013 (12) | Founder | - | - | - | 24.07.2013 | - |
| Pärnu linn, Metsa tn 12 korteriühistu | 02.11.1998 (27) | Founder | - | - | - | 02.11.1998 | - |
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)