Aimar Aareleid
Date of birth:
20.01.1981 (45)
Personal id code:
38101XXXXXX
Start of business activity:
22.05.2007 (19)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Zavi Fintech OÜ | 11.06.2026 (0) | Board member | - | - | - | 11.06.2026 | - |
| MASH INVEST OÜ | 03.04.2024 (2) | Board member | - | - | 2 | 03.04.2024 | - |
| CloudExp OÜ | 05.07.2021 (5) | Board member | - | - | 1 | 05.07.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Zavi Fintech OÜ | 11.06.2026 (0) | Direct holding | - | - | - | 11.06.2026 | - |
| MASH INVEST OÜ | 03.04.2024 (2) | Direct holding | - | - | 2 | 13.05.2024 | - |
| CloudExp OÜ | 05.07.2021 (5) | Direct holding | - | - | 1 | 05.07.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Zavi Fintech OÜ | 11.06.2026 (0) | Founder | - | - | - | 10.06.2026 | - |
| MASH INVEST OÜ | 03.04.2024 (2) | Founder | - | - | 2 | 24.03.2024 | - |
| CloudExp OÜ | 05.07.2021 (5) | Founder | - | - | 1 | 08.06.2021 | - |
| Tallinn, Juurdeveo tn 18 korteriühistu | 18.06.2007 (19) | Founder | - | - | 1 | 22.05.2007 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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