Argo Särav
Date of birth:
16.06.1967 (58)
Personal id code:
36706XXXXXX
Start of business activity:
07.10.1997 (28)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
37
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
5
Related companies
3
Industries
5
Roles
✓
Tax debt
37
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
5
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Gevi Invest UÜ | 20.06.2017 (8) | General partner | - | 29.5K € (2023) | 1 | 05.02.2020 | - |
| Tööjaotuskeskus UÜ | 25.02.2019 (7) | General partner | - | - | - | 25.02.2019 | - |
| Herd Värvid OÜ | 28.04.2010 (16) | Liquidator | - | - | 14 3 | 17.02.2017 | - |
| Team Glory OÜ | 12.10.2009 (16) | Liquidator | - | - | 11 | 20.09.2016 | - |
| Osaühing Aenigma | 19.06.1998 (27) | Board member | - | - | 11 | 16.09.2014 | - |
38 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Gevi Invest UÜ | 20.06.2017 (8) | Direct holding | - | 29.5K € (2023) | 1 | 20.11.2023 | - |
Business network
37 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)