Turnover
-
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt130.74k €
Reports11
Declarations
Enforcement proceedings
Payment orders1
Industries2
Roles3
Represented
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| AVERbalt Trade OÜ | 10.09.2019 (7) | Board member | - | 75.2k €2020 | 93k €5 | 20.01.2022 | - |
| AVER TRANS OÜ | 11.09.2013 (13) | Board member | - | 475.8k €2019 | 37.7k €61 | 22.10.2021 | - |
Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| AVERbalt Trade OÜ | 10.09.2019 (7) | Shareholder | 2 500 EURSole ownership | 100% | - | 75.2k €2020 | 93k €5 | 01.09.2023 | - |
| AVER TRANS OÜ | 11.09.2013 (13) | Shareholder | 9 500 EURSole ownership | 79,17% | - | 475.8k €2019 | 37.7k €61 | 02.09.2023 | - |
Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| AVERbalt Trade OÜ | 10.09.2019 (7) | Direct holding | - | 75.2k €2020 | 93k €5 | 19.01.2022 | - |
| AVER TRANS OÜ | 11.09.2013 (13) | Direct holding | - | 475.8k €2019 | 37.7k €61 | 21.10.2021 | - |
Business network
Data comes from public registers.