Arkadi Netšeporuk
Date of birth:
28.01.1975 (51)
Personal id code:
37501XXXXXX
Start of business activity:
17.09.1999 (26)
Turnover
1.29M1M €
↑
+19 %
Revenue
1.57M1M €
↑
+14 %
Profit
-1.97K-1K €
↓
-109 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Metal Capital OÜ | 16.04.2012 (14) | Board member | 194K € | 209K € (2024) | - | 16.04.2012 | - |
| Europe Recycling Systems OÜ | 28.09.2009 (16) | Board member | 74.7K € | 510.8K € (2024) | - | 28.09.2009 | - |
| BILAIN TRANSPORT OÜ | 06.08.2009 (16) | Board member | 967.5K € | 775.2K € (2024) | - | 06.08.2009 | - |
| OÜ Amro Credit | 30.10.2008 (17) | Board member | 56.1K € | 55.4K € (2024) | - | 30.10.2008 | - |
| osaühing Tommeron | 28.11.1996 (29) | Board member | - | 21.5K € (2024) | 1 | 17.09.1999 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Tommeron | 28.11.1996 (29) | Direct holding | - | 21.5K € (2024) | 1 | 14.06.2019 | - |
| OÜ Amro Credit | 30.10.2008 (17) | Direct holding | 56.1K € | 55.4K € (2024) | - | 14.06.2019 | - |
| BILAIN TRANSPORT OÜ | 06.08.2009 (16) | Direct holding | 967.5K € | 775.2K € (2024) | - | 14.06.2019 | - |
| Europe Recycling Systems OÜ | 28.09.2009 (16) | Direct holding | 74.7K € | 510.8K € (2024) | - | 14.06.2019 | - |
| Metal Capital OÜ | 16.04.2012 (14) | Direct holding | 194K € | 209K € (2024) | - | 14.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Metal Capital OÜ | 16.04.2012 (14) | Founder | 194K € | 209K € (2024) | - | 13.04.2012 | - |
| Accounting Provider OÜ | 18.11.2009 (16) | Founder | - | - | - | 17.11.2009 | - |
| Europe Recycling Systems OÜ | 28.09.2009 (16) | Founder | 74.7K € | 510.8K € (2024) | - | 26.09.2009 | - |
| BILAIN TRANSPORT OÜ | 06.08.2009 (16) | Founder | 967.5K € | 775.2K € (2024) | - | 05.08.2009 | - |
| OÜ Amro Credit | 30.10.2008 (17) | Founder | 56.1K € | 55.4K € (2024) | - | 30.10.2008 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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