Advanced search

Argo Valdek

Date of birth:
18.06.1962 (63)
Personal id code:
36206XXXXXX
Start of business activity:
28.01.1997 (29)
Turnover
5.83K5K
+100 %
Revenue
11.05K11K
+29 %
Profit
3.68K3K
+394 %

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 MOTOCAR06.10.2000 (25)Board member5.8K €11.1K € (2024)-19.12.2011-
8 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 MOTOCAR06.10.2000 (25)Shareholder2 557,00 EURSole ownership1005.8K €11.1K € (2024)-01.09.2023-
9 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 MOTOCAR06.10.2000 (25)Direct holding5.8K €11.1K € (2024)-29.10.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Hello24 OÜ03.03.2014 (12)Founder---28.02.2014-
OÜ Duschy Marketing28.01.1997 (29)Founder3.1M €2M € (2025)-28.01.1997-
Business network
6 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)