Arkadii Sulaev

Date of birthDate of birth:: 30.03.1972 (54)
Personal id codePersonal id code:: 37203XXXXXX
Start of business activityStart of business activity:: 27.02.2008 (18)
Main activitiesMain activities:: 66191 – Financial consultancy
66301 – Fund management
68111 – Buying and selling of own real estate

Turnover

17.76k €

↑ +100 %

Revenue

Profit

327.66k €

↑ +5111 %

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies2

Industries1

Roles4

Represented

					Warnings
TREAAL FINANCE OÜ	28.11.2007 (18)	Board member	17.3k €	-	-	12.06.2018	-
TSI GROUP OÜ	21.09.2010 (16)	Board member	417 €	-	-	28.05.2018	-

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							Warnings
TREAAL FINANCE OÜ	28.11.2007 (18)	Shareholder	2 500 EURSole ownership	100%	17.3k €	-	-	21.07.2025	-
TSI GROUP OÜ	21.09.2010 (16)	Shareholder	50 000 EURSole ownership	100%	417 €	-	-	30.06.2025	-

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					Warnings
Caprima Capital OÜ	20.04.2017 (9)	Founder	-	17.7k €2025	-	12.04.2017	-
TSI GROUP OÜ	21.09.2010 (16)	Founder	417 €	-	-	21.09.2010	-

					Warnings
TREAAL FINANCE OÜ	28.11.2007 (18)	Direct holding	17.3k €	-	-	12.09.2018	-
TSI GROUP OÜ	21.09.2010 (16)	Direct holding	417 €	-	-	12.09.2018	-

Data comes from public registers.