Arkadi Berman
Date of birth:
27.06.1977 (48)
Personal id code:
37706XXXXXX
Start of business activity:
03.07.2002 (23)
Turnover
3.15M3M €
↓
-4 %
Revenue
2.54M2M €
↓
-31 %
Profit
-165.4K-165K €
↓
-181 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Fastline Invest OÜ | 23.05.2006 (20) | Board member | - | - | - | 23.12.2022 | - |
| EU-Funeral OÜ | 10.10.2005 (20) | Board member | - | - | - | 10.10.2005 | - |
| osaühing Eumar Santehnika | 17.05.1996 (30) | Board member | 2.9M € | 2.3M € (2024) | - | 03.07.2002 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Swedqvist | 17.11.2010 (15) | Direct holding | 232.4K € | 205.3K € (2024) | - | 09.01.2024 | - |
| osaühing Eumar Santehnika | 17.05.1996 (30) | Direct holding | 2.9M € | 2.3M € (2024) | - | 24.09.2018 | - |
| EU-Funeral OÜ | 10.10.2005 (20) | Direct holding | - | - | - | 24.09.2018 | - |
| Fastline Invest OÜ | 23.05.2006 (20) | Direct holding | - | - | - | 24.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| EU-Funeral OÜ | 10.10.2005 (20) | Founder | - | - | - | 10.10.2005 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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