Arkadi Gorlatš
Date of birth:
21.02.1961 (65)
Personal id code:
36102XXXXXX
Start of business activity:
02.10.1996 (29)
Turnover
-
Revenue
-
-
Profit
-
-
44.3K €
Tax debt
23
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
44.3K €
Tax debt
23
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 Ardi Invest | 06.05.1996 (30) | Board member | - | - | 956.07 € 7 | 29.11.2012 | - |
| OÜ Nord Cocoa | 31.08.2009 (16) | Board member | - | - | 42.9K € 9 | 31.08.2009 | - |
23 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 Ardi Invest | 06.05.1996 (30) | Direct holding | - | - | 956.07 € 7 | 26.10.2018 | - |
| OÜ Nord Cocoa | 31.08.2009 (16) | Direct holding | - | - | 42.9K € 9 | 26.10.2018 | - |
| Aktsiaselts Keila Veskid | 02.07.1998 (27) | Direct holding | - | - | 481.33 € 7 | 19.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts Keila Veskid | 02.07.1998 (27) | Supervisory-board member | - | - | 481.33 € 7 | 13.12.2010 | - |
| OÜ Nord Cocoa | 31.08.2009 (16) | Founder | - | - | 42.9K € 9 | 08.07.2009 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Business network
21 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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