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Armand Platatsis

Date of birth:
13.01.1975 (51)
Personal id code:
37501XXXXXX
Start of business activity:
20.09.2007 (18)
Turnover
1.62M1M
+29 %
Revenue
1.2M1M
-57 %
Profit
-81.88K-81K
-202 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AEM Trucks OÜ03.05.2021 (5)Board member441.3K €416.9K € (2024)-03.05.2021-
ACIS LOGISTIKA OÜ30.10.2012 (13)Board member1.2M €786.4K € (2024)-30.10.2012-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ACIS LOGISTIKA OÜ30.10.2012 (13)Shareholder5 000,00 EURSole ownership1001.2M €786.4K € (2024)-01.09.2023-
AEM Trucks OÜ03.05.2021 (5)Shareholder833,34 EURSole ownership33,33441.3K €416.9K € (2024)-03.09.2023-
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
AEM Trucks OÜ03.05.2021 (5)Direct holding441.3K €416.9K € (2024)-03.05.2021-
ACIS LOGISTIKA OÜ30.10.2012 (13)Direct holding1.2M €786.4K € (2024)-18.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AEM Trucks OÜ03.05.2021 (5)Founder441.3K €416.9K € (2024)-02.05.2021-
ACIS LOGISTIKA OÜ30.10.2012 (13)Founder1.2M €786.4K € (2024)-30.10.2012-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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