Ain Alvin
Date of birth:
08.08.1959 (66)
Personal id code:
35908XXXXXX
Start of business activity:
21.07.1999 (26)
Turnover
2.64M2M €
↑
+7 %
Revenue
2.46M2M €
↓
-4 %
Profit
962.2K962K €
↓
-22 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
7
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Glikman Alvin Advokaadibüroo OÜ | 08.05.2020 (6) | Board member | 339.2K € | 189.8K € (2024) | - | 08.05.2020 | - |
| Masti Vara OÜ | 18.12.2019 (6) | Board member | 23.1K € | 4.8K € (2024) | - | 18.12.2019 | - |
| MAVE VARAHALDUSE Osaühing | 02.02.1999 (27) | Board member | 2.3M € | 2.3M € (2025) | - | 15.05.2017 | - |
| BLS Partners OÜ | 15.09.2004 (21) | Liquidator | - | - | 4 | 02.08.2016 | - |
| Veldemani OÜ | 15.12.1997 (28) | Board member | - | 5.1K € (2024) | - | 21.07.1999 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Glikman Alvin Advokaadibüroo OÜ | 08.05.2020 (6) | Direct holding | 339.2K € | 189.8K € (2024) | - | 08.05.2020 | - |
| Veldemani OÜ | 15.12.1997 (28) | More than 50 % of voting rights in the consolidated entity | - | 5.1K € (2024) | - | 19.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| CoinLoan OÜ | 21.03.2018 (8) | Bankruptcy-committee member | - | 863.2K € (2021) | 3 | 20.09.2023 | - |
| Glikman Alvin Advokaadibüroo OÜ | 08.05.2020 (6) | Founder | 339.2K € | 189.8K € (2024) | - | 07.05.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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