Mihhail Gofaizen
Date of birth:
24.10.1954 (71)
Personal id code:
35410XXXXXX
Start of business activity:
02.10.1997 (28)
Turnover
759.02K759K €
↑
+12 %
Revenue
357.73K357K €
↑
+8 %
Profit
664664 €
↑
+741 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
6
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aconit Dental OÜ | 28.03.2013 (13) | Board member | - | - | 1 | 28.03.2013 | - |
| Eesti Homotoksikoloogia Selts | 10.05.2005 (21) | Board member | - | - | - | 10.05.2005 | - |
| Osaühing Aelita Kinnisvara Grupp | 16.01.2004 (22) | Board member | - | - | - | 16.01.2004 | - |
| AGIA TRIADA osaühing | 17.03.1997 (29) | Board member | - | - | - | 08.10.2003 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti Homotoksikoloogia Selts | 10.05.2005 (21) | Board member(s) | - | - | - | 19.09.2024 | - |
| AGIA TRIADA osaühing | 17.03.1997 (29) | Direct holding | - | - | - | 27.05.2021 | - |
| Aconit Dental OÜ | 28.03.2013 (13) | Member of higher governing body (board or supervisory board) | - | - | 1 | 27.05.2021 | - |
| Osaühing Aelita Kinnisvara Grupp | 16.01.2004 (22) | Member of higher governing body (board or supervisory board) | - | - | - | 09.11.2020 | - |
| ABC Smoke Eesti OÜ | 23.05.2013 (13) | Direct holding | - | - | - | 31.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ABC Smoke Eesti OÜ | 23.05.2013 (13) | Founder | - | - | - | 23.05.2013 | - |
| Aconit Dental OÜ | 28.03.2013 (13) | Founder | - | - | 1 | 27.03.2013 | - |
| Osaühing Aelita Kinnisvara Grupp | 16.01.2004 (22) | Founder | - | - | - | 16.01.2004 | - |
| Osaühing PARATSELS GRUPP | 03.10.2002 (23) | Founder | - | 190.2K € (2024) | - | 03.10.2002 | - |
Business network
3 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)