This company is in liquidation.
Registered 1. juuli 2008, primary activity: Intermediation service activities for real estate activities. Main place of business in Pirita linnaosa, Tallinn, Harju maakond.
| Year | Revenue | Profit | Equity | Assets | Employees | ||
|---|---|---|---|---|---|---|---|
| 2022 | 0 € | 0 € | 2k € | 2k € | 0 |
TAVI Trade OÜ is connected to 16 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Terje Aru (16 companies).
| 2021 | – | 0 € | 2k € | 2k € | 0 | 15.06.2022 |
| 2020 | – | 0 € | 2k € | 2k € | 0 | 06.06.2022 |
| 2019 | – | −9 € | 2k € | 2k € | 0 | 07.10.2020 |
| Company | Role | Reg. code |
|---|---|---|
| Crispin Jalatsid OÜ | FounderShareholder 100%Ultimate beneficial ownerLiquidator | 14023737 |
| Eesti Haiglaõpetajate Selts - EHS | Ultimate beneficial ownerBoard member | 80326632 |
| Estralin Estonia OÜ | FounderUltimate beneficial ownerShareholder 37%Board member | 14273210 |
| Exemplar OÜ | FounderUltimate beneficial ownerShareholder 100%Board member | 12392695 |
| Exporting Osaühing | FounderUltimate beneficial ownerShareholder 34%Board member | 12657722 |
| Frantic OÜ | Liquidator | 12475671 |
| GIG Holdings OÜ | Shareholder 30% | 12274151 |
| Insenergia OÜ | Ultimate beneficial ownerShareholder 100%Board member | 16846360 |
| Janita Eesti Osaühing | Ultimate beneficial ownerShareholder 100%Board member | 10409368 |
| Kinnisvaraamet OÜ | FounderUltimate beneficial ownerShareholder 100%Board member | 16138893 |
| MIPA EESTI OÜ | Board memberUltimate beneficial ownerShareholder 100% | 10706103 |
| Osaühing EU GIG | Recipient for procedural documentsBoard memberFounderUltimate beneficial ownerShareholder 80% | 11309278 |
| Osaühing SOMPA ja LEPIKU | Shareholder 5%Founder | 10174066 |
| Osaühing Teenusbüroo | Board memberUltimate beneficial ownerShareholder 100% | 11509959 |
| POWERLINE OÜ | Board memberFounderUltimate beneficial ownerShareholder 50% | 12867780 |
| Tallinn, Tartu mnt 30 korteriühistu | Board member | 80142263 |