Allan Arias
Date of birth:
08.03.1974 (52)
Personal id code:
37403XXXXXX
Start of business activity:
13.11.1996 (29)
Main activities:
Turnover
-
Revenue
1.81K1K €
↑
+100 %
Profit
1.49K1K €
↑
+1137 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Baltics United Consultants OÜ | 05.12.1997 (28) | Board member | - | 1.8K € (2024) | - | 01.06.2010 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltics United Consultants OÜ | 05.12.1997 (28) | Direct holding | - | 1.8K € (2024) | - | 04.09.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tallinn, Laulupeo tn 17 korteriühistu | 05.07.2012 (13) | Founder | - | - | - | 02.07.2012 | - |
Business network
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Business network not displayed
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