Arkadi Šafer
Date of birth:
21.04.1962 (64)
Personal id code:
36204XXXXXX
Start of business activity:
16.04.2010 (16)
Turnover
1.12M1M €
↓
-1 %
Revenue
736.65K736K €
↑
+81 %
Profit
-81.15K-81K €
↑
+18 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Püha Georgi Sihtasutus | 11.05.2006 (20) | Board member | - | - | 2 | 23.04.2019 | - |
| Anastasios OÜ | 21.02.2018 (8) | Board member | 830.4K € | 666.5K € (2024) | - | 21.02.2018 | - |
| MDB Group OÜ | 05.01.2018 (8) | Board member | 290.5K € | 70.1K € (2024) | - | 05.01.2018 | - |
| Arkadi Šafer | 18.01.2016 (10) | Sole proprietor | - | - | - | 18.01.2016 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Püha Georgi Sihtasutus | 11.05.2006 (20) | Founder-rights holder, supervisory-board member, board member | - | - | 2 | 06.05.2024 | - |
| MDB Group OÜ | 05.01.2018 (8) | Direct holding | 290.5K € | 70.1K € (2024) | - | 31.10.2018 | - |
| Anastasios OÜ | 21.02.2018 (8) | Direct holding | 830.4K € | 666.5K € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Anastasios OÜ | 21.02.2018 (8) | Founder | 830.4K € | 666.5K € (2024) | - | 21.02.2018 | - |
| MDB Group OÜ | 05.01.2018 (8) | Founder | 290.5K € | 70.1K € (2024) | - | 05.01.2018 | - |
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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