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Kaido Vilu

Date of birth:
03.05.1973 (53)
Personal id code:
37305XXXXXX
Start of business activity:
01.02.2005 (21)
Turnover
4.36M4M
-3 %
Revenue
3.23M3M
+48 %
Profit
104.45K104K
+153 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
CARSI OÜ28.01.2002 (24)Board member---14.03.2017-
Mittetulundusühing Purku Keskus12.04.2007 (19)Board member-- 110.06.2011-
KAIVI TRANS OÜ01.02.2005 (21)Board member4.4M €3.2M € (2024)-31.10.2006-
4 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
CARSI OÜ28.01.2002 (24)Shareholder8 947,00 EURSole ownership100---01.09.2023-
KAIVI TRANS OÜ01.02.2005 (21)Shareholder6 391,00 EURSole ownership1004.4M €3.2M € (2024)-01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
CARSI OÜ28.01.2002 (24)Direct holding---23.10.2018-
KAIVI TRANS OÜ01.02.2005 (21)Direct holding4.4M €3.2M € (2024)-23.10.2018-
Mittetulundusühing Purku Keskus12.04.2007 (19)Board member(s)-- 123.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
KAIVI TRANS OÜ01.02.2005 (21)Founder4.4M €3.2M € (2024)-01.02.2005-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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