Aivar Avi
Date of birth:
14.01.1977 (49)
Personal id code:
37701XXXXXX
Start of business activity:
25.11.2010 (15)
Turnover
7.01K7K €
↓
-27 %
Revenue
2K2K €
↑
+100 %
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Jõelähtme vald, Maardu küla, Mõisa tee 12 korteriühistu | 27.03.1998 (28) | Board member | - | - | - | 21.10.2025 | - |
| Mittetulundusühing Motosport 360 | 16.07.2014 (11) | Board member | - | - | - | 09.12.2024 | - |
| Fake fish OÜ | 17.03.2022 (4) | Board member | - | 2K € (2024) | - | 17.03.2022 | - |
| Gearbox OÜ | 13.10.2010 (15) | Board member | 2.9K € | 4.6K € (2023) | 1 | 28.02.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fake fish OÜ | 17.03.2022 (4) | Direct holding | - | 2K € (2024) | - | 17.03.2022 | - |
| Gearbox OÜ | 13.10.2010 (15) | Direct holding | 2.9K € | 4.6K € (2023) | 1 | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fake fish OÜ | 17.03.2022 (4) | Founder | - | 2K € (2024) | - | 16.03.2022 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)