Arnold Gutman
Date of birth:
08.07.1970 (56)
Personal id code:
37007XXXXXX
Start of business activity:
13.02.1997 (29)
Main activities:
Turnover
539.73K539K €
↑
+15 %
Revenue
7.85K7K €
↓
-80 %
Profit
1.45K1K €
↓
-83 %
Excluded from calculations (unsubmitted reports): 7 companies
104.65K €
Tax debt
14
Unsubmitted reports
102
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
8
Related companies
8
Industries
5
Roles
104.65K €
Tax debt
14
Unsubmitted reports
102
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
8
Related companies
8
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ecofriends Trading OÜ | 16.12.2020 (5) | Board member | 241.4K € | - | 545.91 € 1 3 | 20.05.2026 | - |
| OÜ UNITED HOUSES | 19.02.2007 (19) | Board member | 104.8K € | - | 2.5K € 1 | 28.11.2024 | - |
| Jollas Trading OÜ | 07.02.2022 (4) | Board member | - | - | 200 € 1 1 | 30.09.2024 | - |
| TM1 Marine Group OÜ | 16.12.2013 (12) | Board member | 193.5K € | 1.4M € (2024) | 13.7K € 1 1 | 25.09.2024 | - |
| AG Security OÜ | 15.06.2017 (9) | Board member | - | 31.6K € (2021) | 34.7K € 4 31 | 15.12.2022 | - |
45 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kohvioutlet OÜ | 16.11.2017 (8) | Indirect holding | - | 7.8K € (2024) | - | 15.07.2026 | - |
| Ecofriends Trading OÜ | 16.12.2020 (5) | Direct holding | 241.4K € | - | 545.91 € 1 3 | 28.04.2026 | - |
| TM1 Marine Group OÜ | 16.12.2013 (12) | Direct holding | 193.5K € | 1.4M € (2024) | 13.7K € 1 1 | 22.10.2024 | - |
| OÜ UNITED HOUSES | 19.02.2007 (19) | Direct holding | 104.8K € | - | 2.5K € 1 | 01.10.2024 | - |
| Jollas Trading OÜ | 07.02.2022 (4) | Member of higher governing body (board or supervisory board) | - | - | 200 € 1 1 | 30.09.2024 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
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