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Aap Hirvesoo

Date of birth:
06.07.1973 (52)
Personal id code:
37307XXXXXX
Start of business activity:
10.07.1997 (28)
Turnover
9.37M9M
+16 %
Revenue
16.87M16M
+13 %
Profit
199.87K199K
+21 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

24

Related companies

18

Industries

7

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

24

Related companies

18

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Rocca Suites23.02.2023 (3)Board member-6K € (2024)-23.02.2023-
OÜ Leprechaun27.09.2022 (3)Board member---27.09.2022-
VOLART OÜ14.09.2022 (3)Board member---14.09.2022-
Fiskorg OÜ03.02.2009 (17)Board member---23.05.2022-
Baltic New Media OÜ05.02.2009 (17)Board member---23.05.2022-
13 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
Comfin OÜ08.12.2004 (21)Shareholder40 000,00 EEKSole ownership1007.4K €22.1K € (2024)-01.09.2023-
VOLART OÜ14.09.2022 (3)Shareholder50 000,00 EURSole ownership100---01.09.2023-
OLSSON & NIELSEN NORDIC OÜ31.08.2007 (18)Shareholder17 500,00 EURSole ownership50199.9K €7.7M € (2024)-01.09.2023-
OÜ Leprechaun27.09.2022 (3)Shareholder300,00 EURSole ownership9---01.09.2023-
Sportpoker OÜ15.08.2006 (19)Shareholder127,00 EURSole ownership5-26K € (2024)-01.09.2023-
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
RunProperty OÜ05.07.2021 (4)Indirect holding3K €46K € (2023) 124.05.2024-
XPR369 OÜ14.11.2023 (2)Indirect holding---14.11.2023-
OÜ Rocca Suites23.02.2023 (3)Member of higher governing body (board or supervisory board)-6K € (2024)-23.02.2023-
OÜ Leprechaun27.09.2022 (3)Member of higher governing body (board or supervisory board)---27.09.2022-
VOLART OÜ14.09.2022 (3)Direct holding---14.09.2022-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
FINEST AS11.12.2000 (25)Supervisory-board member8.4M €8.3M € (2025)-02.05.2023-
VOLART OÜ14.09.2022 (3)Founder---13.09.2022-
OLSSON & NIELSEN NORDIC OÜ31.08.2007 (18)Founder199.9K €7.7M € (2024)-31.08.2007-
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
16 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)