Argo Alev
Date of birth:
25.10.1985 (40)
Personal id code:
38510XXXXXX
Start of business activity:
01.09.2008 (17)
Turnover
2.2M2M €
↓
-23 %
Revenue
2.76M2M €
↑
+30 %
Profit
-5.47K-5K €
↑
+87 %
159.49K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
159.49K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aru metsagrupp OÜ | 01.03.2011 (15) | Board member | 2.2M € | 2.8M € (2024) | 159.5K € | 01.03.2011 | - |
| Argo Alev | 01.09.2008 (17) | Sole proprietor | 45.9K € | - | - | 01.09.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aru metsagrupp OÜ | 01.03.2011 (15) | Direct holding | 2.2M € | 2.8M € (2024) | 159.5K € | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aru metsagrupp OÜ | 01.03.2011 (15) | Founder | 2.2M € | 2.8M € (2024) | 159.5K € | 28.02.2011 | - |
Business network
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