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Kai Aava

Date of birth:
21.07.1965 (60)
Personal id code:
46507XXXXXX
Start of business activity:
09.08.2004 (21)
Turnover
-
Revenue
2.38K2K
+31 %
Profit
140140
+131 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Avakharis OÜ14.12.2012 (13)Board member-2.4K € (2024)-14.12.2012-
4 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
Avakharis OÜ14.12.2012 (13)Shareholder2 500,00 EURSole ownership100-2.4K € (2024)-01.09.2023-
Baltic Construction Company Osaühing10.08.2005 (20)Shareholder8 000,00 EEKSole ownership20---01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Eesti Shindo Ühing03.12.2003 (22)Board member(s)---02.10.2018-
Avakharis OÜ14.12.2012 (13)Direct holding-2.4K € (2024)-21.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Avakharis OÜ14.12.2012 (13)Founder-2.4K € (2024)-13.12.2012-
Baltic Construction Company Osaühing10.08.2005 (20)Founder---10.08.2005-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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