Argo Ševerev
Date of birth:
01.03.1974 (52)
Personal id code:
37403XXXXXX
Start of business activity:
27.09.2000 (25)
Turnover
295.53K295K €
↑
+84 %
Revenue
294.69K294K €
↑
+102 %
Profit
6.35K6K €
↑
+109 %
Excluded from calculations (unsubmitted reports): 1 companies
5.03K €
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
3
Enforcement proceedings
2
Payment orders
5
Related companies
4
Industries
4
Roles
5.03K €
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
3
Enforcement proceedings
2
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Heriton Holding OÜ | 22.11.2021 (4) | Board member | - | - | - | 22.04.2026 | - |
| Projekti Wabrik OÜ | 29.08.2023 (2) | Board member | - | 13.9K € (2023) | 2 1 | 29.08.2023 | - |
| Tallinn, Kalasadama tn 4a, Kalasadama tn 4b korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 04.08.2021 | - |
| Restaur Baltic OÜ | 17.09.2018 (7) | Board member | 295.5K € | 294.7K € (2025) | 5K € 2 2 | 17.09.2018 | - |
| Osaühing SAEVESKI MAJA | 29.08.2006 (19) | Board member | - | - | 11 | 23.10.2006 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Heriton Holding OÜ | 22.11.2021 (4) | Direct holding | - | - | - | 08.05.2026 | - |
| Projekti Wabrik OÜ | 29.08.2023 (2) | Direct holding | - | 13.9K € (2023) | 2 1 | 29.08.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Projekti Wabrik OÜ | 29.08.2023 (2) | Founder | - | 13.9K € (2023) | 2 1 | 29.08.2023 | - |
| Restaur Baltic OÜ | 17.09.2018 (7) | Founder | 295.5K € | 294.7K € (2025) | 5K € 2 2 | 12.09.2018 | - |
Business network
4 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)