Aili Asavi
Date of birth:
03.07.1955 (70)
Personal id code:
45507XXXXXX
Start of business activity:
26.11.1997 (28)
Main activities:
Turnover
1.65K1K €
↓
-48 %
Revenue
1.92K1K €
↓
-35 %
Profit
-424-424 €
↑
+95 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Terra Grande | 19.11.2002 (23) | Liquidator | - | - | 4 | 27.04.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Terra Grande | 19.11.2002 (23) | Direct holding | - | - | 4 | 13.05.2021 | - |
| Osaühing Terra Invest | 22.01.2003 (23) | Direct holding | 1.7K € | 1.9K € (2025) | - | 13.09.2018 | - |
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)