Silver Soekov
Date of birth:
07.09.1976 (50)
Personal id code:
37609XXXXXX
Start of business activity:
25.08.2003 (23)
Turnover
151.91K151K €
↑
+2 %
Revenue
45.69K45K €
↓
-2 %
Profit
12.6K12K €
↓
-42 %
Excluded from calculations (unsubmitted reports): 4 companies
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
7
Related companies
4
Industries
6
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
7
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Uus-Tatari 19 Kinnisvarahalduse mittetulundusühing | 10.11.2020 (5) | Board member | - | - | - | 10.11.2020 | - |
| Argentum House OÜ | 27.08.2020 (6) | Board member | - | 38.9K € (2023) | 2 | 27.08.2020 | - |
| Tallinn, Liivalaia tn 40 korteriühistu | 27.11.1998 (27) | Board member | 107.2K € | - | - | 30.12.2017 | - |
| Oriontre OÜ | 27.07.2000 (26) | Board member | - | 38.9K € (2024) | 1 | 17.04.2015 | - |
| Argentum Catering OÜ | 21.08.2012 (14) | Board member | - | 25.6K € (2023) | 2 | 21.08.2012 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Uus-Tatari 19 Kinnisvarahalduse mittetulundusühing | 10.11.2020 (5) | Board member(s) | - | - | - | 10.11.2020 | - |
| Argentum House OÜ | 27.08.2020 (6) | Direct holding | - | 38.9K € (2023) | 2 | 27.08.2020 | - |
| Argentum Catering OÜ | 21.08.2012 (14) | Direct holding | - | 25.6K € (2023) | 2 | 21.03.2019 | - |
| Oriontre OÜ | 27.07.2000 (26) | Direct holding | - | 38.9K € (2024) | 1 | 15.03.2019 | - |
| Kursi Maja Osaühing | 25.08.2003 (23) | Direct holding | 44.7K € | 45.7K € (2025) | 1 | 07.12.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Uus-Tatari 19 Kinnisvarahalduse mittetulundusühing | 10.11.2020 (5) | Founder (without contribution) | - | - | - | 16.10.2020 | - |
| Argentum House OÜ | 27.08.2020 (6) | Founder | - | 38.9K € (2023) | 2 | 27.08.2020 | - |
| Argentum Holdings OÜ | 26.08.2013 (13) | Founder | - | - | 2 | 26.08.2013 | - |
| Argentum Catering OÜ | 21.08.2012 (14) | Founder | - | 25.6K € (2023) | 2 | 21.08.2012 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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