Marco Šveters
Date of birth:
31.03.1980 (46)
Personal id code:
38003XXXXXX
Start of business activity:
06.07.2000 (25)
Turnover
-
Revenue
2.76K2K €
↑
+100 %
Profit
2.76K2K €
↑
+100 %
Excluded from calculations (unsubmitted reports): 1 companies
12.16K €
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
2
Payment orders
3
Related companies
2
Industries
3
Roles
12.16K €
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
2
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Araval Invest OÜ | 02.07.2020 (5) | Board member | - | 2.8K € (2024) | - | 17.08.2020 | - |
23 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Araval Invest OÜ | 02.07.2020 (5) | Direct holding | - | 2.8K € (2024) | - | 17.08.2020 | - |
| Klerist Consult OÜ | 25.04.2016 (10) | Direct holding | - | - | 11.6K € 7 1 | 19.10.2018 | - |
| Irual EST OÜ | 17.07.2018 (7) | Direct holding | - | 654.2K € (2019) | 5 2 | 19.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Prime IM osaühing | 12.01.2010 (16) | Founder | 13.7K € | 234K € (2024) | 522.44 € | 11.01.2010 | - |
| Osaühing M&R GRUPP | 17.09.2004 (21) | Founder | 7.8K € | 6.5K € (2024) | - | 17.09.2004 | - |
Business network
18 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)