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Heivi Sai

Date of birth:
19.12.1963 (62)
Personal id code:
46312XXXXXX
Start of business activity:
22.05.2008 (18)
Turnover
-
Revenue
19.37K19K
+56 %
Profit
4242
-11 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kaluri Residents OÜ07.06.2013 (12)Board member-19.4K € (2025)-23.04.2026-
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
osaühing TK-Aku08.08.1997 (28)Shareholder40 000,00 EEKSole ownership100-- 502.09.2023-
Kaluri Residents OÜ07.06.2013 (12)Shareholder2 556,00 EURSole ownership100-19.4K € (2025)-02.09.2023-
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
Kaluri Residents OÜ07.06.2013 (12)Direct holding-19.4K € (2025)-22.10.2018-
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
Kaluri Residents OÜ07.06.2013 (12)Founder-19.4K € (2025)-07.06.2013-
Osaühing Sikassaare Vanametall27.05.2008 (18)Founder2.2M €3.7M € (2024)-22.05.2008-
Business network
2 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)