Argo Raid
Date of birth:
15.04.1968 (58)
Personal id code:
36804XXXXXX
Start of business activity:
29.09.1997 (28)
Turnover
37.33K37K €
↓
-5 %
Revenue
48.27K48K €
↑
+27 %
Profit
-2.03K-2K €
↓
-189 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Otepää Maja | 08.10.2003 (22) | Board member | - | 5.7K € (2024) | - | 08.10.2003 | - |
| Otepää Motoklubi | 19.04.1999 (27) | Board member | - | - | - | 19.04.1999 | - |
| osaühing Swimo Auto | 29.09.1997 (28) | Board member | 37.3K € | 42.5K € (2024) | - | 29.09.1997 | - |
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 |
|---|---|---|---|---|---|---|---|
| Otepää Motoklubi | 19.04.1999 (27) | Board member(s) | - | - | - | 09.01.2020 | - |
| osaühing Swimo Auto | 29.09.1997 (28) | Direct holding | 37.3K € | 42.5K € (2024) | - | 15.03.2019 | - |
| OÜ Otepää Maja | 08.10.2003 (22) | Direct holding | - | 5.7K € (2024) | - | 15.03.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Otepää Maja | 08.10.2003 (22) | Founder | - | 5.7K € (2024) | - | 08.10.2003 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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