Tiit Kivi
Date of birth:
10.10.1972 (53)
Personal id code:
37210XXXXXX
Start of business activity:
10.04.1997 (29)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
53
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
7
Industries
5
Roles
✓
Tax debt
53
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
7
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| WellJust UÜ | 02.01.2018 (8) | General partner | - | - | - | 02.01.2018 | - |
| Dineren-M UÜ | 29.12.2015 (10) | Authorised general partner | - | - | 3 | 29.12.2015 | - |
| Dineren UÜ | 12.09.2013 (12) | Authorised general partner | - | - | - | 12.09.2013 | - |
| TÜ Berkon-E | 15.08.2012 (13) | Procurator | - | - | 12 | 15.08.2012 | - |
| Vilcon Consult TÜ | 02.08.2012 (13) | Procurator | - | - | 12 | 02.08.2012 | - |
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TOPTEN OÜ | 05.02.2013 (13) | Direct holding | - | 250 € (2020) | 4 | 20.09.2018 | - |
| Dineren UÜ | 12.09.2013 (12) | Direct holding | - | - | - | 20.09.2018 | - |
| KiviKo Haldus OÜ | 07.09.2015 (10) | Direct holding | - | 2.8K € (2019) | 5 | 20.09.2018 | - |
| Elonelle OÜ | 06.05.2016 (10) | Direct holding | - | 3.7K € (2020) | 4 | 20.09.2018 | - |
| WellJust UÜ | 02.01.2018 (8) | Direct holding | - | - | - | 20.09.2018 | - |
14 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Elonelle OÜ | 06.05.2016 (10) | Founder | - | 3.7K € (2020) | 4 | 06.05.2016 | - |
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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