Nikolai Arfanov
Date of birth:
20.09.1957 (68)
Personal id code:
35709XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
1.05M1M €
↓
-40 %
Revenue
1.47M1M €
↓
-29 %
Profit
141.99K141K €
↑
+163 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| A.R.F. Ärinõustamise osaühing | 23.12.1999 (26) | Board member | 56.2K € | 57K € (2024) | - | 23.12.1999 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing ABbüroo Aukon | 19.03.1997 (29) | Direct holding | 5.9K € | 4.5K € (2024) | - | 24.10.2018 | - |
| IBX Capital OÜ | 05.07.2018 (7) | Direct holding | - | - | - | 22.10.2018 | - |
| Syntactic OÜ | 18.07.2018 (7) | Indirect holding | 984.2K € | 1.4M € (2024) | - | 02.10.2018 | - |
| A.R.F. Ärinõustamise osaühing | 23.12.1999 (26) | Direct holding | 56.2K € | 57K € (2024) | - | 10.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IBX Capital OÜ | 05.07.2018 (7) | Founder | - | - | - | 04.07.2018 | - |
| A.R.F. Ärinõustamise osaühing | 23.12.1999 (26) | Founder | 56.2K € | 57K € (2024) | - | 23.12.1999 | - |
Business network
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