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Aivar Kuningas

Date of birth:
14.04.1962 (64)
Personal id code:
36204XXXXXX
Start of business activity:
25.05.1997 (29)
Turnover
688.5K688K
+34 %
Revenue
506.54K506K
-6 %
Profit
96.27K96K
+242 %

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
Limex OÜ28.08.1998 (27)Board member116.2K €128.8K € (2024)-16.04.2015-
Experthaldus OÜ14.02.2011 (15)Board member-14.4K € (2024)-14.02.2011-
Osaühing Trinity-K18.03.1999 (27)Board member572.3K €363.3K € (2024)-18.03.1999-
6 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
Experthaldus OÜ14.02.2011 (15)Shareholder2 500,00 EURSole ownership100-14.4K € (2024)-05.12.2025-
Osaühing Trinity-K18.03.1999 (27)Shareholder1 773,00 EURSole ownership50572.3K €363.3K € (2024)-01.09.2023-
20 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing Trinity-K18.03.1999 (27)Direct holding572.3K €363.3K € (2024)-19.10.2018-
Experthaldus OÜ14.02.2011 (15)Direct holding-14.4K € (2024)-19.10.2018-
Limex OÜ28.08.1998 (27)Direct holding116.2K €128.8K € (2024)-13.09.2018-
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Experthaldus OÜ14.02.2011 (15)Founder-14.4K € (2024)-14.02.2011-
Osaühing Trinity-K18.03.1999 (27)Founder572.3K €363.3K € (2024)-18.03.1999-
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
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