Artur Ziai
Date of birth:
22.01.1972 (54)
Personal id code:
37201XXXXXX
Start of business activity:
08.09.2009 (16)
Turnover
22.5K22K €
↑
+7 %
Revenue
52.57K52K €
↑
+194 %
Profit
-5.06K-5K €
↑
+86 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Art Reflects Personality MTÜ | 12.02.2015 (11) | Board member | - | - | - | 12.02.2015 | - |
| Greenform Group OÜ | 13.07.2012 (13) | Board member | 22.5K € | 52.6K € (2024) | - | 13.07.2012 | - |
| Nord Line Group OÜ | 17.09.2009 (16) | Board member | - | - | - | 17.09.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| Nord Line Group OÜ | 17.09.2009 (16) | Direct holding | - | - | - | 01.10.2018 | - |
| Greenform Group OÜ | 13.07.2012 (13) | Direct holding | 22.5K € | 52.6K € (2024) | - | 01.10.2018 | - |
| Art Reflects Personality MTÜ | 12.02.2015 (11) | Board member(s) | - | - | - | 01.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Art Reflects Personality MTÜ | 12.02.2015 (11) | Founder (without contribution) | - | - | - | 11.02.2015 | - |
| Greenform Group OÜ | 13.07.2012 (13) | Founder | 22.5K € | 52.6K € (2024) | - | 12.07.2012 | - |
| Nord Line Group OÜ | 17.09.2009 (16) | Founder | - | - | - | 08.09.2009 | - |
Business network
1 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)