Arvi Viilu
Date of birth:
30.04.1966 (60)
Personal id code:
36604XXXXXX
Start of business activity:
10.06.1997 (29)
Main activities:
Turnover
392.24K392K €
↓
-1 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
55.98K €
Tax debt
3
Unsubmitted reports
7
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
55.98K €
Tax debt
3
Unsubmitted reports
7
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AUREX INVEST OÜ | 22.07.2020 (6) | Board member | 197.9K € | 35.9K € (2024) | 1 2 | 22.07.2020 | - |
| AV METALLI GRUPP OÜ | 12.11.2018 (7) | Board member | 147.5K € | 318K € (2024) | 27.6K € 1 2 | 12.11.2018 | - |
| OÜ Aurex | 11.02.2004 (22) | Board member | 46.8K € | 65.6K € (2024) | 28.4K € 1 3 | 01.04.2004 | - |
9 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 Aurex | 11.02.2004 (22) | Direct holding | 46.8K € | 65.6K € (2024) | 28.4K € 1 3 | 22.09.2020 | - |
| AV METALLI GRUPP OÜ | 12.11.2018 (7) | Direct holding | 147.5K € | 318K € (2024) | 27.6K € 1 2 | 22.09.2020 | - |
| AUREX INVEST OÜ | 22.07.2020 (6) | Direct holding | 197.9K € | 35.9K € (2024) | 1 2 | 22.07.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AUREX INVEST OÜ | 22.07.2020 (6) | Founder | 197.9K € | 35.9K € (2024) | 1 2 | 21.07.2020 | - |
| AV METALLI GRUPP OÜ | 12.11.2018 (7) | Founder | 147.5K € | 318K € (2024) | 27.6K € 1 2 | 09.11.2018 | - |
| AVG Finance OÜ | 22.02.2013 (13) | Founder | - | - | - | 22.02.2013 | - |
Business network
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Business network not displayed
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