Silver Soekov
Date of birth:
07.09.1976 (49)
Personal id code:
37609XXXXXX
Start of business activity:
25.08.2003 (22)
Turnover
153.53K153K €
↑
+3 %
Revenue
85.39K85K €
↑
+4 %
Profit
34.53K34K €
↓
-6 %
Excluded from calculations (unsubmitted reports): 5 companies
766.27 €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
9
Related companies
4
Industries
6
Roles
766.27 €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
9
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 (5) | Board member | - | 38.9K € (2023) | 1 | 27.08.2020 | - |
| Tallinn, Liivalaia tn 40 korteriühistu | 27.11.1998 (27) | Board member | 108.8K € | - | - | 30.12.2017 | - |
| Oriontre OÜ | 27.07.2000 (25) | Board member | - | 38.9K € (2024) | - | 17.04.2015 | - |
| Argentum Catering OÜ | 21.08.2012 (13) | Board member | - | 25.6K € (2023) | 1 | 21.08.2012 | - |
9 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 (5) | Direct holding | - | 38.9K € (2023) | 1 | 27.08.2020 | - |
| Argentum Catering OÜ | 21.08.2012 (13) | Direct holding | - | 25.6K € (2023) | 1 | 21.03.2019 | - |
| Oriontre OÜ | 27.07.2000 (25) | Direct holding | - | 38.9K € (2024) | - | 15.03.2019 | - |
| Kursi Maja Osaühing | 25.08.2003 (22) | Direct holding | 44.7K € | 46.5K € (2024) | 766.27 € 1 | 07.12.2018 | - |
2 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 (5) | Founder | - | 38.9K € (2023) | 1 | 27.08.2020 | - |
| Argentum Holdings OÜ | 26.08.2013 (12) | Founder | - | - | 1 | 26.08.2013 | - |
| Argentum Catering OÜ | 21.08.2012 (13) | Founder | - | 25.6K € (2023) | 1 | 21.08.2012 | - |
| Argentum Grupp OÜ | 15.11.2010 (15) | Founder | - | - | 1 | 15.11.2010 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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