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Argo Põldots

Date of birth:
07.04.1973 (53)
Personal id code:
37304XXXXXX
Start of business activity:
15.01.1998 (28)
Turnover
397.77K397K
-85 %
Revenue
103.31K103K
+55 %
Profit
-5.9K-5K
-143 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Higueron OÜ07.02.2024 (2)Board member283.1K €43K € (2024)-15.03.2024-
Geenipank OÜ15.09.2021 (4)Board member---15.09.2021-
Eesti Seeme OÜ09.04.1998 (28)Board member114.7K €60.3K € (2024)-22.11.2018-
ACS OÜ11.10.2010 (15)Board member---11.10.2010-
8 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
Geenipank OÜ15.09.2021 (4)Shareholder2 500,00 EURSole ownership100---02.09.2023-
ACS OÜ11.10.2010 (15)Shareholder616,00 EURSole ownership22---02.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Geenipank OÜ15.09.2021 (4)Direct holding---15.09.2021-
ACS OÜ11.10.2010 (15)Direct holding---21.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Geenipank OÜ15.09.2021 (4)Founder---07.09.2021-
ACS OÜ11.10.2010 (15)Founder---11.10.2010-
Pärnu linn, Mai tn 34 korteriühistu22.06.1998 (27)Founder---22.06.1998-
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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