Advanced search

Artur Raidmets

Date of birth:
24.05.1961 (65)
Personal id code:
36105XXXXXX
Start of business activity:
16.10.1997 (28)
Turnover
-
Revenue
30.6K30K
+65 %
Profit
-1.08K-1K
+92 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AR Moderato OÜ11.12.2023 (2)Board member-26.6K € (2024)-11.12.2023-
Osaühing Alamon24.11.2003 (22)Board member-4K € (2024)-06.01.2004-
3 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
Osaühing Alamon24.11.2003 (22)Shareholder40 000,00 EEKSole ownership100-4K € (2024)-01.09.2023-
AR Moderato OÜ11.12.2023 (2)Shareholder2 500,00 EURSole ownership100-26.6K € (2024)-11.12.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
AR Moderato OÜ11.12.2023 (2)Direct holding-26.6K € (2024)-11.12.2023-
Osaühing Alamon24.11.2003 (22)Direct holding-4K € (2024)-30.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AR Moderato OÜ11.12.2023 (2)Founder-26.6K € (2024)-11.12.2023-
Business network
3 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)