Artur Beniaminov
Date of birth:
16.02.1967 (59)
Personal id code:
36702XXXXXX
Start of business activity:
08.11.2005 (20)
Turnover
260.73K260K €
↑
+8 %
Revenue
232.47K232K €
↓
-15 %
Profit
4.6K4K €
↑
+130 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Large Group OÜ | 02.05.2013 (13) | Board member | 152.3K € | 67.6K € (2024) | - | 18.01.2018 | - |
| Osaühing Legex | 08.11.2005 (20) | Board member | 108.4K € | 164.9K € (2024) | - | 16.01.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Legex | 08.11.2005 (20) | Direct holding | 108.4K € | 164.9K € (2024) | - | 29.10.2018 | - |
| Large Group OÜ | 02.05.2013 (13) | Direct holding | 152.3K € | 67.6K € (2024) | - | 29.10.2018 | - |
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)