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Arnold Gutman

Date of birth:
08.07.1970 (56)
Personal id code:
37007XXXXXX
Start of business activity:
13.02.1997 (29)
Turnover
593.44K593K
+9 %
Revenue
59.46K59K
+41 %
Profit
-5.78K-5K
+61 %
Excluded from calculations (unsubmitted reports): 7 companies
125.11K €

Tax debt

14

Unsubmitted reports

109

Unsubmitted declarations

1

Enforcement proceedings

1

Payment orders

9

Related companies

9

Industries

5

Roles

125.11K €

Tax debt

14

Unsubmitted reports

109

Unsubmitted declarations

1

Enforcement proceedings

1

Payment orders

9

Related companies

9

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ecofriends Trading OÜ16.12.2020 (5)Board member241.4K €- 21K € 1 520.05.2026-
OÜ UNITED HOUSES19.02.2007 (19)Board member104.8K €- 2.5K € 128.11.2024-
Jollas Trading OÜ07.02.2022 (4)Board member-- 200 € 1 230.09.2024-
TM1 Marine Group OÜ16.12.2013 (12)Board member193.5K €1.4M € (2024) 13.7K € 1 125.09.2024-
AG Security OÜ15.06.2017 (9)Board member-31.6K € (2021) 34.7K € 4 3215.12.2022-
45 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
OÜ UNITED HOUSES19.02.2007 (19)Shareholder3 000,00 EURSole ownership100104.8K €- 2.5K € 116.08.2024-
Invoice Credit OÜ01.03.2011 (15)Shareholder2 500,00 EURSole ownership100-- 10.6K € 4 26 102.09.2023-
TM1 Marine Group OÜ16.12.2013 (12)Shareholder2 500,00 EURSole ownership100193.5K €1.4M € (2024) 13.7K € 1 125.09.2024-
Pipeinstall OÜ26.06.2018 (8)Shareholder2 500,00 EURSole ownership100-286.3K € (2023) 42.3K € 2 4428.02.2024-
Ecofriends Trading OÜ16.12.2020 (5)Shareholder2 500,00 EURSole ownership100241.4K €- 21K € 1 530.04.2026-
39 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Jollas Teenused OÜ31.03.1998 (28)Indirect holding53.7K €32K € (2025)-10.08.2026-
Kohvioutlet OÜ16.11.2017 (8)Indirect holding-27.5K € (2025)-15.07.2026-
Ecofriends Trading OÜ16.12.2020 (5)Direct holding241.4K €- 21K € 1 528.04.2026-
TM1 Marine Group OÜ16.12.2013 (12)Direct holding193.5K €1.4M € (2024) 13.7K € 1 122.10.2024-
OÜ UNITED HOUSES19.02.2007 (19)Direct holding104.8K €- 2.5K € 101.10.2024-
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
45 inactive connection hidden, extended access to the information portal is required to view history!
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