Argo Iin
Date of birth:
19.07.1978 (47)
Personal id code:
37807XXXXXX
Start of business activity:
16.11.2006 (19)
Turnover
1.15M1M €
↓
-39 %
Revenue
1.83M1M €
↑
+92 %
Profit
214.79K214K €
↑
+2022 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Rahavabrik | 02.06.2023 (3) | Board member | - | 35K € (2024) | - | 02.06.2023 | - |
| Osaühing Trendmax | 26.10.2006 (19) | Board member | 1.2M € | 1.8M € (2024) | - | 23.11.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Rahavabrik | 02.06.2023 (3) | Direct holding | - | 35K € (2024) | - | 02.06.2023 | - |
| Osaühing Trendmax | 26.10.2006 (19) | Direct holding | 1.2M € | 1.8M € (2024) | - | 11.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Rahavabrik | 02.06.2023 (3) | Founder | - | 35K € (2024) | - | 01.06.2023 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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