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Argo Kibuspuu

Date of birth:
16.01.1975 (51)
Personal id code:
37501XXXXXX
Start of business activity:
27.04.2005 (21)
Turnover
-
Revenue
520520
-83 %
Profit
28.05K28K
-94 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Formatura OÜ20.07.2022 (3)Board member---20.07.2022-
Nubes OÜ13.08.2012 (13)Board member-520 € (2024)-08.05.2014-
Orjaku Sadamaühing Ahven07.11.2003 (22)Board member---18.11.2010-
3 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
Formatura OÜ20.07.2022 (3)Shareholder10 000,00 EURSole ownership100---01.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Formatura OÜ20.07.2022 (3)Direct holding---20.07.2022-
Nubes OÜ13.08.2012 (13)Direct holding-520 € (2024)-29.10.2018-
Orjaku Sadamaühing Ahven07.11.2003 (22)Board member(s)---29.10.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Formatura OÜ20.07.2022 (3)Founder---14.07.2022-
Nubes OÜ13.08.2012 (13)Founder-520 € (2024)-12.08.2012-
A-Kaabel OÜ27.04.2005 (21)Founder3.9M €4M € (2024)-27.04.2005-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 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)