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Nele Šverns

Date of birth:
06.07.1989 (37)
Personal id code:
48907XXXXXX
Start of business activity:
03.11.2016 (9)
Turnover
113.88113
-99 %
Revenue
23.62K23K
-18 %
Profit
10.04K10K
-45 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Arhinaut OÜ23.11.2018 (7)Board member113.88 €--06.03.2019-
OÜ ARHIMOOR04.11.2016 (9)Board member-23.6K € (2025)-04.11.2016-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ ARHIMOOR04.11.2016 (9)Shareholder1 250,00 EURSole ownership50-23.6K € (2025)-01.09.2023-
Arhinaut OÜ23.11.2018 (7)Shareholder833,00 EURSole ownership33,32113.88 €--02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Arhinaut OÜ23.11.2018 (7)Direct holding113.88 €--28.01.2019-
OÜ ARHIMOOR04.11.2016 (9)Direct holding-23.6K € (2025)-10.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Arhinaut OÜ23.11.2018 (7)Founder113.88 €--22.11.2018-
OÜ ARHIMOOR04.11.2016 (9)Founder-23.6K € (2025)-03.11.2016-
Business network
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