Argo Hani
Date of birth:
04.04.1981 (45)
Personal id code:
38104XXXXXX
Start of business activity:
08.05.2001 (25)
Turnover
971.02K971K €
↓
-6 %
Revenue
942.99K942K €
↓
-2 %
Profit
-33.98K-33K €
↑
+19 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aryvar Auto Transport OÜ | 19.01.2018 (8) | Board member | 931.5K € | 905.8K € (2024) | - | 19.01.2018 | - |
| OÜ Frett | 23.04.2007 (19) | Board member | - | - | - | 26.11.2007 | - |
| Osaühing Aryvar Auto | 08.05.2001 (25) | Board member | 39.5K € | 37.2K € (2024) | - | 08.05.2001 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Frett | 23.04.2007 (19) | Direct holding | - | - | - | 30.10.2018 | - |
| Aryvar Auto Transport OÜ | 19.01.2018 (8) | Direct holding | 931.5K € | 905.8K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aryvar Auto Transport OÜ | 19.01.2018 (8) | Founder | 931.5K € | 905.8K € (2024) | - | 19.01.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)