Kalev Arusoo
Date of birth:
16.02.1966 (60)
Personal id code:
36602XXXXXX
Start of business activity:
29.10.1997 (28)
Turnover
1K1K €
↑
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
936.45 €
Tax debt
22
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
936.45 €
Tax debt
22
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NAFTA INSENERI OÜ | 29.07.2013 (12) | Board member | - | - | 7 | 31.10.2018 | - |
| Metal Project OÜ | 14.02.2012 (14) | Board member | - | - | 7 | 14.02.2012 | - |
| ViaCerta OÜ | 15.10.2004 (21) | Board member | 1K € | - | 936.45 € 6 | 08.11.2004 | - |
| Scan Oil & Met OÜ | 15.11.2000 (25) | Board member | - | - | 2 | 30.12.2002 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Scan Oil & Met OÜ | 15.11.2000 (25) | Direct holding | - | - | 2 | 31.10.2018 | - |
| ViaCerta OÜ | 15.10.2004 (21) | Direct holding | 1K € | - | 936.45 € 6 | 31.10.2018 | - |
| Metal Project OÜ | 14.02.2012 (14) | Direct holding | - | - | 7 | 31.10.2018 | - |
| NAFTA INSENERI OÜ | 29.07.2013 (12) | Direct holding | - | - | 7 | 23.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Metal Project OÜ | 14.02.2012 (14) | Founder | - | - | 7 | 13.02.2012 | - |
Business network
10 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)