Advanced search

Aivar Krabi

Date of birth:
16.08.1963 (62)
Personal id code:
36308XXXXXX
Start of business activity:
22.07.1996 (29)
Turnover
467.01K467K
+1 %
Revenue
236.09K236K
-64 %
Profit
491491
-99 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Greenrent OÜ19.03.2014 (12)Board member---10.04.2018-
Medios OÜ18.12.2013 (12)Board member464.6K €236.1K € (2024)-09.03.2015-
BAFI TRADING OÜ05.04.2013 (13)Board member---05.04.2013-
InSpe OÜ02.11.2010 (15)Board member---02.11.2010-
OÜ WASTEPLAST31.08.1999 (26)Board member2.4K €--02.01.2006-
8 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 WASTEPLAST31.08.1999 (26)Shareholder2 556,00 EURSole ownership1002.4K €--01.09.2023-
InSpe OÜ02.11.2010 (15)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Medios OÜ18.12.2013 (12)Shareholder2 500,00 EURSole ownership100464.6K €236.1K € (2024)-03.09.2023-
BAFI TRADING OÜ05.04.2013 (13)Shareholder900,00 EURSole ownership33,33---02.09.2023-
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
InSpe OÜ02.11.2010 (15)Direct holding---09.10.2024-
Medios OÜ18.12.2013 (12)Member of higher governing body (board or supervisory board)464.6K €236.1K € (2024)-11.09.2023-
OÜ WASTEPLAST31.08.1999 (26)Direct holding2.4K €--24.06.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BAFI TRADING OÜ05.04.2013 (13)Founder---04.04.2013-
InSpe OÜ02.11.2010 (15)Founder---01.11.2010-
OÜ WASTEPLAST31.08.1999 (26)Founder2.4K €--31.08.1999-
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 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)