Artur Begišev
Date of birth:
11.06.1986 (40)
Personal id code:
38606XXXXXX
Start of business activity:
18.04.2012 (14)
Turnover
338.02K338K €
↓
-88 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
29.44K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
29.44K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CargoART Eesti OÜ | 16.07.1997 (29) | Board member | - | 41.1K € (2024) | 1 | 09.04.2024 | - |
| CargoART OÜ | 20.01.2020 (6) | Board member | - | - | 1 | 18.10.2023 | - |
| OÜ Investomarine | 22.09.2023 (2) | Board member | - | - | - | 22.09.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Investomarine | 22.09.2023 (2) | Direct holding | - | - | - | 22.09.2023 | - |
| CargoART Logistics OÜ | 30.01.2020 (6) | Indirect holding | 338K € | 1M € (2024) | 29.4K € 1 | 30.01.2020 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Investomarine | 22.09.2023 (2) | Founder | - | - | - | 19.09.2023 | - |
| CargoART OÜ | 20.01.2020 (6) | Founder | - | - | 1 | 17.01.2020 | - |
| Aurex X OÜ | 18.04.2012 (14) | Founder | 1.5K € | 2.6K € (2023) | 2 | 18.04.2012 | - |
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)