Anatoli Vaino
Date of birth:
01.10.1963 (62)
Personal id code:
36310XXXXXX
Start of business activity:
25.04.2003 (23)
Turnover
8.88K8K €
↓
-57 %
Revenue
-
-
Profit
-225.97K-225K €
↓
-124 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Unix-V | 31.12.1996 (29) | Board member | 81 € | - | - | 17.04.2024 | - |
| RECORE OÜ | 18.04.2019 (7) | Board member | 8.8K € | 45.7K € (2023) | 1 | 28.04.2021 | - |
| AVAHOME OÜ | 10.06.2013 (12) | Board member | - | 27.4K € (2023) | 1 | 09.03.2020 | - |
4 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 Unix-V | 31.12.1996 (29) | Direct holding | 81 € | - | - | 05.09.2023 | - |
| RECORE OÜ | 18.04.2019 (7) | Direct holding | 8.8K € | 45.7K € (2023) | 1 | 14.03.2023 | - |
| AVAHOME OÜ | 10.06.2013 (12) | Direct holding | - | 27.4K € (2023) | 1 | 27.01.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AVAHOME OÜ | 10.06.2013 (12) | Founder | - | 27.4K € (2023) | 1 | 25.05.2013 | - |
Business network
3 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)