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Arthur Puhm

Date of birth:
24.11.1992 (33)
Personal id code:
39211XXXXXX
Start of business activity:
21.01.2016 (10)
Turnover
-
Revenue
-
-
Profit
-
-
500 €

Tax debt

17

Unsubmitted reports

4

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

4

Related companies

3

Industries

4

Roles

500 €

Tax debt

17

Unsubmitted reports

4

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

4

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
888 Group OÜ30.08.2022 (3)Board member-- 250 € 2 230.08.2022-
888 Sale OÜ29.08.2022 (3)Board member-- 250 € 2 229.08.2022-
Acara OÜ04.10.2017 (8)Board member-- 621.03.2018-
VALID GROUP OÜ21.09.2016 (9)Board member-- 7 121.09.2016-
1 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
VALID GROUP OÜ21.09.2016 (9)Shareholder2 500,00 EURSole ownership100-- 7 101.09.2023-
Acara OÜ04.10.2017 (8)Shareholder2 508,00 EURSole ownership100-- 601.09.2023-
888 Group OÜ30.08.2022 (3)Shareholder20 250,00 EURSole ownership81-- 250 € 2 201.09.2023-
888 Sale OÜ29.08.2022 (3)Shareholder4 750,00 EURSole ownership19-- 250 € 2 201.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
888 Group OÜ30.08.2022 (3)Direct holding-- 250 € 2 230.08.2022-
888 Sale OÜ29.08.2022 (3)Direct holding-- 250 € 2 229.08.2022-
VALID GROUP OÜ21.09.2016 (9)Direct holding-- 7 131.10.2018-
Acara OÜ04.10.2017 (8)Direct holding-- 631.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
888 Group OÜ30.08.2022 (3)Founder-- 250 € 2 229.08.2022-
888 Sale OÜ29.08.2022 (3)Founder-- 250 € 2 226.08.2022-
VALID GROUP OÜ21.09.2016 (9)Founder-- 7 121.09.2016-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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