Aivar Arusalu
Date of birth:
03.01.1976 (50)
Personal id code:
37601XXXXXX
Start of business activity:
09.03.2015 (11)
Turnover
97.89K97K €
↓
-69 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
4.83K €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
4.83K €
Tax debt
3
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
|
|---|---|---|---|---|---|---|---|
| DWI & CO OÜ | 25.10.2018 (7) | Board member | 97.5K € | 5.2K € (2023) | 2.9K € 1 | 25.10.2018 | - |
| Monvelt OÜ | 17.03.2015 (11) | Board member | 433 € | 161.8K € (2022) | 1.9K € 2 | 17.03.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DWI & CO OÜ | 25.10.2018 (7) | Direct holding | 97.5K € | 5.2K € (2023) | 2.9K € 1 | 28.06.2019 | - |
| Monvelt OÜ | 17.03.2015 (11) | Direct holding | 433 € | 161.8K € (2022) | 1.9K € 2 | 14.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DWI & CO OÜ | 25.10.2018 (7) | Founder | 97.5K € | 5.2K € (2023) | 2.9K € 1 | 25.10.2018 | - |
| Monvelt OÜ | 17.03.2015 (11) | Founder | 433 € | 161.8K € (2022) | 1.9K € 2 | 09.03.2015 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)