Arie Passov
Date of birth:
12.10.1980 (45)
Personal id code:
38010XXXXXX
Start of business activity:
05.04.2007 (19)
Main activities:
Turnover
-
Revenue
20.61K20K €
↓
-5 %
Profit
936936 €
↓
-72 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Õilme tn 3 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 15.08.2019 | - |
| MD Networks International OÜ | 23.03.2007 (19) | Board member | - | - | - | 30.04.2007 | - |
| MD Networks OÜ | 23.03.2007 (19) | Board member | - | 20.6K € (2024) | - | 16.04.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MD Networks International OÜ | 23.03.2007 (19) | Indirect holding | - | - | - | 10.07.2020 | - |
| MD Networks OÜ | 23.03.2007 (19) | Direct holding | - | 20.6K € (2024) | - | 13.08.2019 | - |
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)