Argo Kivi
Date of birth:
21.04.1969 (57)
Personal id code:
36904XXXXXX
Start of business activity:
11.09.1997 (28)
Turnover
-
Revenue
-
-
Profit
195195 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Actatrans OÜ | 09.11.2015 (10) | Board member | - | - | - | 09.11.2015 | - |
| Keegliklubi Tallinn | 10.11.2005 (20) | Board member | - | - | - | 10.11.2005 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Keegliklubi Tallinn | 10.11.2005 (20) | Board member(s) | - | - | - | 25.10.2018 | - |
| Actatrans OÜ | 09.11.2015 (10) | Direct holding | - | - | - | 03.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Actatrans OÜ | 09.11.2015 (10) | Founder | - | - | - | 04.11.2015 | - |
| OÜ TRAWELL GRUPP | 20.02.2003 (23) | Founder | 41.1K € | 16.3K € (2024) | 1 | 20.02.2003 | - |
Business network
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Business network not displayed
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