Aiki Avi
Date of birth:
07.09.1967 (58)
Personal id code:
46709XXXXXX
Start of business activity:
31.12.1999 (26)
Turnover
1.23M1M €
↓
-6 %
Revenue
1.22M1M €
↓
-14 %
Profit
85.1K85K €
↑
+5127 %
52.64K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
8
Industries
7
Roles
52.64K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
8
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing ELF RING | 16.06.2004 (21) | Board member | - | - | - | 27.01.2025 | - |
| Sihtasutus Eestimaa Looduse Fond | 29.12.1998 (27) | Board member | 85K € | - | - | 31.10.2022 | - |
| BiAware OÜ | 28.01.2019 (7) | Procurator | - | - | - | 28.01.2019 | - |
| OÜ Exact law | 24.11.2016 (9) | Board member | - | 6.2K € (2024) | - | 24.11.2016 | - |
| OÜ LIIVACUM | 06.11.2002 (23) | Board member | 1.4K € | 5.8K € (2024) | - | 04.11.2011 | - |
17 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 ELF RING | 16.06.2004 (21) | Member of higher governing body (board or supervisory board) | - | - | - | 04.03.2025 | - |
| Sihtasutus Eestimaa Looduse Fond | 29.12.1998 (27) | Founder-rights holder, supervisory-board member, board member | 85K € | - | - | 18.04.2023 | - |
| OÜ LIIVACUM | 06.11.2002 (23) | Direct holding | 1.4K € | 5.8K € (2024) | - | 31.08.2018 | - |
| Osaühing Hansapark | 11.03.2009 (17) | Direct holding | - | - | - | 31.08.2018 | - |
| OÜ Exact law | 24.11.2016 (9) | Direct holding | - | 6.2K € (2024) | - | 31.08.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Linnareklaam OÜ | 01.02.2019 (7) | Founder | 412.5K € | 451.2K € (2024) | - | 31.01.2019 | - |
| OÜ Exact law | 24.11.2016 (9) | Founder | - | 6.2K € (2024) | - | 23.11.2016 | - |
| OÜ HYDRACO | 23.12.2004 (21) | Founder | 425.7K € | 476.4K € (2025) | - | 15.12.2004 | - |
Business network
9 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)