Arvi Tupits
Date of birth:
19.07.1961 (64)
Personal id code:
36107XXXXXX
Start of business activity:
11.09.1996 (29)
Main activities:
Turnover
464.1K464K €
↓
-70 %
Revenue
1.18M1M €
↑
+0 %
Profit
-211.95K-211K €
↓
-60 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Soldo OÜ | 25.11.2020 (5) | Board member | 152K € | 179.9K € (2024) | - | 25.11.2020 | - |
| Daimas Group OÜ | 15.11.2017 (8) | Board member | - | 13.8K € (2023) | 1 | 22.02.2019 | - |
| Osaühing ASAT | 17.09.1996 (29) | board member (manager) | 312.1K € | 1M € (2024) | - | 17.09.1996 | - |
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 |
|---|---|---|---|---|---|---|---|
| Soldo OÜ | 25.11.2020 (5) | Direct holding | 152K € | 179.9K € (2024) | - | 25.11.2020 | - |
| Osaühing ASAT | 17.09.1996 (29) | Direct holding | 312.1K € | 1M € (2024) | - | 19.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Soldo OÜ | 25.11.2020 (5) | Founder | 152K € | 179.9K € (2024) | - | 25.11.2020 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
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