Arkadi Gurevitš
Date of birth:
20.05.1959 (67)
Personal id code:
35905XXXXXX
Start of business activity:
01.01.2001 (25)
Main activities:
Turnover
29.1K29K €
↓
-96 %
Revenue
-
-
Profit
-73.6K-73K €
↑
+68 %
23.35K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
23.35K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OSAÜHING KASTIILIA | 06.08.1997 (29) | Board member | - | - | - | 18.01.2010 | - |
| osaühing A-Vorst | 20.08.1996 (30) | Board member | 29.1K € | - | 23.4K € | 03.07.2002 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing A-Vorst | 20.08.1996 (30) | Direct holding | 29.1K € | - | 23.4K € | 25.10.2018 | - |
| OSAÜHING KASTIILIA | 06.08.1997 (29) | Direct holding | - | - | - | 25.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)