Ardi Šuvalov
Date of birth:
16.10.1964 (61)
Personal id code:
36410XXXXXX
Start of business activity:
20.12.2001 (24)
Main activities:
Turnover
4.78K4K €
↓
-47 %
Revenue
8.05K8K €
↑
+100 %
Profit
-2.55K-2K €
↑
+100 %
✓
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
|
|---|---|---|---|---|---|---|---|
| ZERO PROJEKT&BUILD OÜ | 19.02.2024 (2) | Board member | 4.8K € | 8.1K € (2024) | - | 19.02.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| ZERO PROJEKT&BUILD OÜ | 19.02.2024 (2) | Member of higher governing body (board or supervisory board) | 4.8K € | 8.1K € (2024) | - | 19.02.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ZERO PROJEKT&BUILD OÜ | 19.02.2024 (2) | Founder | 4.8K € | 8.1K € (2024) | - | 16.02.2024 | - |
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)