Arkady Mogilnitskiy
Date of birth:
30.09.1954 (71)
Personal id code:
35409XXXXXX
Start of business activity:
22.06.2010 (16)
Turnover
54.95K54K €
↑
+2 %
Revenue
52.71K52K €
↑
+5 %
Profit
977977 €
↑
+0 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Madoles | 24.01.2005 (21) | Board member | 55K € | 52.7K € (2025) | - | 22.06.2010 | - |
1 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 Madoles | 24.01.2005 (21) | Member of higher governing body (board or supervisory board) | 55K € | 52.7K € (2025) | - | 09.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Port Maximal OÜ | 12.02.2014 (12) | Founder | 1.4M € | 1.6M € (2025) | - | 06.02.2014 | - |
Business network
2 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)