Advanced search

Martin Kivi

Date of birth:
04.10.1981 (44)
Personal id code:
38110XXXXXX
Start of business activity:
22.01.2004 (22)
Main activities:
Turnover
274.11K274K
+6 %
Revenue
380.74K380K
+1 %
Profit
114.36K114K
-1 %
Excluded from calculations (unsubmitted reports): 2 companies
6.23K €

Tax debt

2

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

6.23K €

Tax debt

2

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Shoperb03.02.2014 (12)Board member12.4K €13.7K € (2023) 103.01.2025-
OÜ Frozen Stones17.10.2013 (12)Board member-- 117.10.2013-
OÜ PerfectLine22.01.2004 (22)Board member261.7K €380.7K € (2024) 6.2K € 121.04.2009-
6 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
OÜ PerfectLine22.01.2004 (22)Shareholder2 556,00 EURSole ownership100261.7K €380.7K € (2024) 6.2K € 101.09.2023-
OÜ Frozen Stones17.10.2013 (12)Shareholder2 500,00 EURSole ownership100-- 102.09.2023-
OÜ Shoperb03.02.2014 (12)Shareholder2 500,00 EURSole ownership10012.4K €13.7K € (2023) 103.01.2025-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Shoperb03.02.2014 (12)Direct holding12.4K €13.7K € (2023) 103.01.2025-
OÜ PerfectLine22.01.2004 (22)Direct holding261.7K €380.7K € (2024) 6.2K € 111.09.2018-
OÜ Frozen Stones17.10.2013 (12)Direct holding-- 111.09.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Shoperb03.02.2014 (12)Founder12.4K €13.7K € (2023) 101.02.2014-
OÜ Frozen Stones17.10.2013 (12)Founder-- 117.10.2013-
OÜ PerfectLine22.01.2004 (22)Founder261.7K €380.7K € (2024) 6.2K € 122.01.2004-
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)