Argo Lips
Date of birth:
13.05.1964 (62)
Personal id code:
36405XXXXXX
Start of business activity:
19.05.2004 (22)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinna Rahvusvaheline Kristlik Vabakogudus | 18.06.2008 (17) | Liquidator | - | - | - | 09.12.2024 | - |
| Logistics Consultants OÜ | 19.05.2004 (22) | Board member | - | - | - | 19.05.2004 | - |
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 |
|---|---|---|---|---|---|---|---|
| Logistics Consultants OÜ | 19.05.2004 (22) | Direct holding | - | - | - | 14.01.2019 | - |
| Tallinna Rahvusvaheline Kristlik Vabakogudus | 18.06.2008 (17) | Board member(s) | - | - | - | 14.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Grand Hotell Fellin OÜ | 09.06.2005 (20) | Founder | - | - | - | 09.06.2005 | - |
| Logistics Consultants OÜ | 19.05.2004 (22) | Founder | - | - | - | 19.05.2004 | - |
Business network
1 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)