Roman Arefjev
Date of birth:
26.10.1981 (44)
Personal id code:
38110XXXXXX
Start of business activity:
14.12.2004 (21)
Turnover
39.61K39K €
↓
-22 %
Revenue
1.91M1M €
↑
+53 %
Profit
-19.54K-19K €
↓
-163 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
7
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pesun OÜ | 05.05.2021 (5) | Board member | - | 730 € (2023) | 1 | 09.04.2025 | - |
| OÜ EGRA | 28.06.2023 (2) | Board member | - | 12K € (2024) | - | 28.06.2023 | - |
| Bartrans Company OÜ | 21.03.2011 (15) | Authorised recipient of procedural documents | - | - | - | 02.12.2017 | - |
| Iseteenindav autopesula fastwash OÜ | 09.03.2009 (17) | Board member | 39.6K € | 37.3K € (2024) | - | 02.10.2014 | - |
| AVI Õigusbüroo OÜ | 21.08.2002 (23) | Board member | - | 6.4K € (2024) | 1 | 15.03.2010 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pesun OÜ | 05.05.2021 (5) | Member of higher governing body (board or supervisory board) | - | 730 € (2023) | 1 | 09.04.2025 | - |
| OÜ EGRA | 28.06.2023 (2) | Direct holding | - | 12K € (2024) | - | 28.06.2023 | - |
| Iseteenindav autopesula fastwash OÜ | 09.03.2009 (17) | Direct holding | 39.6K € | 37.3K € (2024) | - | 04.10.2018 | - |
| Unipesu OÜ | 25.07.2018 (7) | Indirect holding | - | - | - | 01.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ EGRA | 28.06.2023 (2) | Founder | - | 12K € (2024) | - | 02.06.2023 | - |
| Pesun OÜ | 05.05.2021 (5) | Founder | - | 730 € (2023) | 1 | 04.05.2021 | - |
| MER restaurants OÜ | 13.07.2015 (10) | Founder | 337.6K € | 315.7K € (2024) | - | 13.07.2015 | - |
Business network
7 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)