Advanced search

Arno Poks

Date of birth:
31.07.1964 (61)
Personal id code:
36407XXXXXX
Start of business activity:
25.07.1996 (29)
Turnover
18.35K18K
+31 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
441.39 €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

2

Related companies

2

Industries

4

Roles

441.39 €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Toiduhaldjad OÜ19.03.2018 (8)Board member616 €- 119.03.2018-
Digital Transformation OÜ19.03.2018 (8)Board member17.7K €12K € (2023) 441.39 € 119.03.2018-
10 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
Toiduhaldjad OÜ19.03.2018 (8)Shareholder2 500,00 EURSole ownership100616 €- 101.09.2023-
Digital Transformation OÜ19.03.2018 (8)Shareholder2 500,00 EURSole ownership10017.7K €12K € (2023) 441.39 € 101.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Toiduhaldjad OÜ19.03.2018 (8)Direct holding616 €- 129.10.2018-
Digital Transformation OÜ19.03.2018 (8)Direct holding17.7K €12K € (2023) 441.39 € 129.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Toiduhaldjad OÜ19.03.2018 (8)Founder616 €- 116.03.2018-
Digital Transformation OÜ19.03.2018 (8)Founder17.7K €12K € (2023) 441.39 € 116.03.2018-
Business network
7 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)