Arnold Gutman
Date of birth:
08.07.1970 (55)
Personal id code:
37007XXXXXX
Start of business activity:
13.02.1997 (29)
Turnover
490.2K490K €
↓
-34 %
Revenue
1.39M1M €
↑
+56 %
Profit
-66.8K-66K €
↑
+19 %
Excluded from calculations (unsubmitted reports): 4 companies
103.96K €
Tax debt
7
Unsubmitted reports
93
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
7
Related companies
7
Industries
4
Roles
103.96K €
Tax debt
7
Unsubmitted reports
93
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
7
Related companies
7
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ecofriends Trading OÜ | 16.12.2020 (5) | Board member | 175.8K € | - | - | 20.05.2026 | - |
| OÜ UNITED HOUSES | 19.02.2007 (19) | Board member | 104.8K € | - | 2.5K € | 28.11.2024 | - |
| Jollas Trading OÜ | 07.02.2022 (4) | Board member | - | - | 200 € 2 | 30.09.2024 | - |
| TM1 Marine Group OÜ | 16.12.2013 (12) | Board member | 209.6K € | 1.4M € (2024) | 13.7K € 1 | 25.09.2024 | - |
| AG Security OÜ | 15.06.2017 (8) | Board member | - | 31.6K € (2021) | 34.6K € 3 29 | 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 |
|---|---|---|---|---|---|---|---|
| Ecofriends Trading OÜ | 16.12.2020 (5) | Direct holding | 175.8K € | - | - | 28.04.2026 | - |
| TM1 Marine Group OÜ | 16.12.2013 (12) | Direct holding | 209.6K € | 1.4M € (2024) | 13.7K € 1 | 22.10.2024 | - |
| OÜ UNITED HOUSES | 19.02.2007 (19) | Direct holding | 104.8K € | - | 2.5K € | 01.10.2024 | - |
| Jollas Trading OÜ | 07.02.2022 (4) | Member of higher governing body (board or supervisory board) | - | - | 200 € 2 | 30.09.2024 | - |
| Pipeinstall OÜ | 26.06.2018 (7) | Member of higher governing body (board or supervisory board) | - | 286.3K € (2023) | 42.3K € 1 38 | 13.06.2024 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
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