Arkadii Sulaev
Date of birth:
30.03.1972 (54)
Personal id code:
37203XXXXXX
Start of business activity:
21.09.2010 (15)
Turnover
17.34K17K €
↑
+100 %
Revenue
19.2K19K €
↓
-94 %
Profit
13.91K13K €
↓
-64 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TREAAL FINANCE OÜ | 28.11.2007 (18) | Board member | 17.3K € | - | - | 12.06.2018 | - |
| TSI GROUP OÜ | 21.09.2010 (15) | Board member | - | 19.2K € (2023) | - | 28.05.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TREAAL FINANCE OÜ | 28.11.2007 (18) | Direct holding | 17.3K € | - | - | 12.09.2018 | - |
| TSI GROUP OÜ | 21.09.2010 (15) | Direct holding | - | 19.2K € (2023) | - | 12.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Caprima Capital OÜ | 20.04.2017 (9) | Founder | - | 18.4K € (2024) | - | 12.04.2017 | - |
| TSI GROUP OÜ | 21.09.2010 (15) | Founder | - | 19.2K € (2023) | - | 21.09.2010 | - |
Business network
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