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Artur Tšulitski

Date of birth:
24.05.1966 (60)
Personal id code:
36605XXXXXX
Start of business activity:
13.10.2003 (22)
Turnover
27.91K27K
+43 %
Revenue
25.05K25K
+59 %
Profit
569569
+383 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Enhanced Due Diligence OÜ20.04.2015 (11)Board member27.9K €25.1K € (2025)-20.04.2015-
OÜ Lathol15.10.2009 (16)Board member---15.10.2009-
OSAÜHING Interglob23.05.2003 (23)Board member---13.10.2003-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OSAÜHING Interglob23.05.2003 (23)Shareholder2 556,00 EURSole ownership100---01.09.2023-
Enhanced Due Diligence OÜ20.04.2015 (11)Shareholder2 500,00 EURSole ownership10027.9K €25.1K € (2025)-01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Enhanced Due Diligence OÜ20.04.2015 (11)Direct holding27.9K €25.1K € (2025)-12.07.2021-
OSAÜHING Interglob23.05.2003 (23)Direct holding---11.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Emahani04.02.2014 (12)Founder---04.02.2014-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)