Allan Aari
Date of birth:
27.07.1985 (40)
Personal id code:
38507XXXXXX
Start of business activity:
24.10.2011 (14)
Main activities:
Turnover
-
Revenue
-
-
Profit
-828-828 €
↓
-218 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aaritrade OÜ | 27.05.2024 (2) | Board member | - | - | - | 27.05.2024 | - |
| Lääne-Nigula vald, Palivere alevik, Raba tn 11 korteriühistu | 19.09.2000 (25) | Board member | - | - | - | 16.07.2020 | - |
| Eenit OÜ | 25.10.2011 (14) | Board member | - | - | 1 | 25.10.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aaritrade OÜ | 27.05.2024 (2) | Direct holding | - | - | - | 27.05.2024 | - |
| Eenit OÜ | 25.10.2011 (14) | Direct holding | - | - | 1 | 15.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aaritrade OÜ | 27.05.2024 (2) | Founder | - | - | - | 22.05.2024 | - |
| Eenit OÜ | 25.10.2011 (14) | Founder | - | - | 1 | 24.10.2011 | - |
Business network
Business network not displayed
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