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Arkadi Dubs

Date of birth:
08.03.1970 (56)
Personal id code:
37003XXXXXX
Start of business activity:
13.05.1998 (28)
Turnover
24.4K24K
-8 %
Revenue
39.38K39K
+23 %
Profit
247247
+101 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Danaya OÜ31.08.2012 (13)Board member24.4K €23.5K € (2024)-21.04.2025-
Alfa Vara OÜ30.06.2015 (10)Board member-15.8K € (2024)-30.06.2015-
13 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
Danaya OÜ31.08.2012 (13)Shareholder2 500,00 EURSole ownership10024.4K €23.5K € (2024)-01.09.2023-
Alfa Vara OÜ30.06.2015 (10)Shareholder2 500,00 EURSole ownership100-15.8K € (2024)-01.09.2023-
15 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Danaya OÜ31.08.2012 (13)Direct holding24.4K €23.5K € (2024)-19.10.2018-
Alfa Vara OÜ30.06.2015 (10)Direct holding-15.8K € (2024)-19.10.2018-
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
House Planner OÜ15.08.2019 (6)Founder-8.5K € (2025)-14.08.2019-
TCCT Haldus OÜ10.08.2017 (8)Founder---10.08.2017-
Endla Invest OÜ10.03.2017 (9)Founder1.1K €550 € (2025)-10.03.2017-
Alfa Vara OÜ30.06.2015 (10)Founder-15.8K € (2024)-30.06.2015-
Danaya OÜ31.08.2012 (13)Founder24.4K €23.5K € (2024)-30.08.2012-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
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