Arved Perelštein
Date of birth:
16.05.1969 (57)
Personal id code:
36905XXXXXX
Start of business activity:
12.12.2000 (25)
Turnover
78.68K78K €
↓
-18 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
100 €
Tax debt
13
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
100 €
Tax debt
13
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PolarCompany OÜ | 12.05.2014 (12) | Board member | - | - | 1 | 29.01.2024 | - |
| Sage Projektid OÜ | 10.12.2014 (11) | Board member | - | 199K € (2024) | 1 | 28.10.2022 | - |
| Aper Project OÜ | 22.11.2013 (12) | Board member | 78.6K € | 48.6K € (2024) | 1 | 22.11.2013 | - |
| OÜ CLEANTEC GRUPP | 12.12.2000 (25) | Board member | 41 € | 24.8K € (2024) | 2 | 12.12.2000 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aper Project OÜ | 22.11.2013 (12) | Member of higher governing body (board or supervisory board) | 78.6K € | 48.6K € (2024) | 1 | 14.10.2022 | - |
| OÜ CLEANTEC GRUPP | 12.12.2000 (25) | Direct holding | 41 € | 24.8K € (2024) | 2 | 02.12.2019 | - |
| PolarCompany OÜ | 12.05.2014 (12) | Direct holding | - | - | 1 | 26.04.2019 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Riihimaa Corporation OÜ | 08.06.2015 (11) | Founder | - | - | 7 | 05.06.2015 | - |
| Aper Project OÜ | 22.11.2013 (12) | Founder | 78.6K € | 48.6K € (2024) | 1 | 22.11.2013 | - |
| Kohvitark OÜ | 30.11.2005 (20) | Founder | - | 3.2K € (2024) | 100 € 1 1 | 30.11.2005 | - |
| OÜ CLEANTEC GRUPP | 12.12.2000 (25) | Founder | 41 € | 24.8K € (2024) | 2 | 12.12.2000 | - |
Business network
4 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)