Arvo Maling
Date of birth:
03.01.1967 (59)
Personal id code:
36701XXXXXX
Start of business activity:
04.08.1997 (28)
Turnover
8.42M8M €
↓
-2 %
Revenue
6.78M6M €
↓
-2 %
Profit
-1.63K-1K €
↓
-100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Karksi-Nuia Apteek | 22.10.1996 (29) | Board member | - | - | - | 03.12.2019 | - |
| aktsiaselts Nuia PMT | 26.07.1996 (29) | Board member | 7.7M € | 6M € (2024) | - | 09.05.2014 | - |
| OÜ Akemal TM | 30.09.2013 (12) | Board member | - | 3.4K € (2024) | - | 30.09.2013 | - |
| Osaühing Akemal | 05.03.2001 (25) | Board member | 725.5K € | 788.2K € (2024) | - | 02.01.2006 | - |
11 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 Karksi-Nuia Apteek | 22.10.1996 (29) | Member of higher governing body (board or supervisory board) | - | - | - | 29.02.2020 | - |
| Osaühing Akemal | 05.03.2001 (25) | Member of higher governing body (board or supervisory board) | 725.5K € | 788.2K € (2024) | - | 29.02.2020 | - |
| OÜ Akemal TM | 30.09.2013 (12) | Member of higher governing body (board or supervisory board) | - | 3.4K € (2024) | - | 29.02.2020 | - |
| aktsiaselts Nuia PMT | 26.07.1996 (29) | Member of higher governing body (board or supervisory board) | 7.7M € | 6M € (2024) | - | 01.10.2018 | - |
| MTÜ Rahvatantsuselts Sõlesepad | 21.10.2009 (16) | Board member(s) | - | - | - | 01.10.2018 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Akemal TM | 30.09.2013 (12) | Founder | - | 3.4K € (2024) | - | 29.09.2013 | - |
| MTÜ Rahvatantsuselts Sõlesepad | 21.10.2009 (16) | Founder | - | - | - | 20.10.2009 | - |
| Osaühing Akemal | 05.03.2001 (25) | Founder | 725.5K € | 788.2K € (2024) | - | 05.03.2001 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
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