Advanced search

Kalev Aavik

Date of birth:
09.05.1976 (50)
Personal id code:
37605XXXXXX
Start of business activity:
20.10.2004 (21)
Turnover
465.09K465K
+12 %
Revenue
429.35K429K
+16 %
Profit
130.94K130K
-7 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

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
OÜ Kaleva08.04.2021 (5)Board member---08.04.2021-
Advokaadibüroo Koch & Partnerid OÜ08.03.2018 (8)Board member465.1K €429.3K € (2024)-11.01.2021-
Tallinn, Videviku tn 33 korteriühistu23.10.2000 (25)Board member---30.12.2017-
2 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
OÜ Kaleva08.04.2021 (5)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Advokaadibüroo Koch & Partnerid OÜ08.03.2018 (8)Shareholder1 000,00 EURSole ownership40465.1K €429.3K € (2024)-01.09.2023-
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
Advokaadibüroo Koch & Partnerid OÜ08.03.2018 (8)Direct holding465.1K €429.3K € (2024)-31.05.2024-
OÜ Kaleva08.04.2021 (5)Direct holding---08.04.2021-
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
OÜ Kaleva08.04.2021 (5)Founder---08.04.2021-
Business network
3 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)