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Aleksander Ratušnõi

Turnover
86.65K86K
-12 %
Revenue
8.52K8K
-46 %
Profit
8.52K8K
-46 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

4

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Incontrol Group OÜ27.06.2002 (23)Board member---08.11.2017-
ARCOM OÜ21.04.2017 (9)Board member-480 € (2024)-21.04.2017-
Arcom Invest OÜ06.02.2017 (9)Board member-7.2K € (2024)-06.02.2017-
Simelan Invest OÜ31.08.2015 (10)Board member-221 € (2024)-31.08.2015-
Simetrans OÜ10.11.2014 (11)Board member1.1K €--10.11.2014-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ARCOM OÜ21.04.2017 (9)Shareholder2 500,00 EURSole ownership100-480 € (2024)-02.09.2023-
Incontrol Group OÜ27.06.2002 (23)Shareholder2 748,00 EURSole ownership26,88---01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ARCOM OÜ21.04.2017 (9)Direct holding-480 € (2024)-26.07.2025-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ARCOM OÜ21.04.2017 (9)Founder-480 € (2024)-21.04.2017-
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)