Aivari Olli
Natural person
23 relations
Beneficial owner(7)
| Company | Role | Since |
|---|---|---|
| OÜ Aerotrans service 12587536· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2023-12-27 |
| XEMID OÜ 12542746· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2023-08-22 |
| PAE Group OÜ 14324410· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2023-05-24 |
| SAPHALCOIN OÜ 14896230· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2020-11-11 |
| AliExchange OÜ 14570497· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2019-03-07 |
| Ali Exchange Trading and Services LTD OÜ 14641783· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2019-01-16 |
| Olli & Partnerid OÜ 14335224· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-30 |
Shareholder(8)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| OÜ Aerotrans service 12587536· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-12-22 |
| Ali Exchange Trading and Services LTD OÜ 14641783· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-03 |
| XEMID OÜ 12542746· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-02 |
| AliExchange OÜ 14570497· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 102,800 EUR | 100% | 2023-09-02 |
| SAPHALCOIN OÜ 14896230· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 100,000 EUR | 100% | 2023-09-01 |
| PAE Group OÜ 14324410· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,550 EUR | 100% | 2023-09-01 |
| OLLI ÕIGUSBÜROO OÜ 14098636· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
| Olli & Partnerid OÜ 14335224· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
Board member(8)
| Company | Role | Since |
|---|---|---|
| PAE Group OÜ 14324410· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2023-03-28 |
| OÜ Aerotrans service 12587536· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2023-02-17 |
| XEMID OÜ 12542746· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2021-10-22 |
| SAPHALCOIN OÜ 14896230· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2020-11-11 |
| Ali Exchange Trading and Services LTD OÜ 14641783· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2019-01-14 |
| AliExchange OÜ 14570497· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2018-12-12 |
| Olli & Partnerid OÜ 14335224· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2017-09-19 |
| OLLI ÕIGUSBÜROO OÜ 14098636· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-08-18 |