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Arsi Pavelts

Date of birth:
08.05.1983 (43)
Personal id code:
38305XXXXXX
Start of business activity:
20.05.2015 (11)
Turnover
2.99M2M
+30 %
Revenue
2.14M2M
+11 %
Profit
1M1M
+38 %
Excluded from calculations (unsubmitted reports): 2 companies
166.07K €

Tax debt

4

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

166.07K €

Tax debt

4

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Advokaadibüroo NOVE OÜ25.01.2016 (10)Board member2.7M €2.1M € (2024)-17.03.2020-
APFinance Investeeringud OÜ28.05.2015 (11)Board member-12K € (2024)-10.04.2018-
1 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
APFinance Investeeringud OÜ28.05.2015 (11)Shareholder2 500,00 EURSole ownership100-12K € (2024)-01.09.2023-
Advokaadibüroo NOVE OÜ25.01.2016 (10)Shareholder625,00 EURSole ownership14,712.7M €2.1M € (2024)-16.08.2023-
3 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 NOVE OÜ25.01.2016 (10)Member of higher governing body (board or supervisory board)2.7M €2.1M € (2024)-25.11.2021-
APFinance Investeeringud OÜ28.05.2015 (11)Direct holding-12K € (2024)-01.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Medici Tower OÜ02.02.2015 (11)Bankruptcy-committee member290K €- 805.03 € 1 108.07.2025-
Kehra Puutööstus OÜ16.11.2012 (13)Bankruptcy-committee member-2.3M € (2021) 165.3K € 305.01.2023-
APFinance Investeeringud OÜ28.05.2015 (11)Founder-12K € (2024)-20.05.2015-
Business network
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