Nikolai Arfanov
1 companies on boards1 no tax debt0 with tax debt
Business Register and Tax Board debtor list as of 06.10.2026. Current roles. This is a fact, not an assessment of the person.
On boards
1
| Company and role | Since | Revenue |
|---|---|---|
| A.R.F. Ärinõustamise osaühingBoard member | 23.12.1999 | 56 091 € A |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
4
| Company | Since | Revenue |
|---|---|---|
| Syntactic OÜ | 02.10.2018 | 846 k € A |
| A.R.F. Ärinõustamise osaühing | 10.09.2018 | 56 091 € A |
| Osaühing ABbüroo Aukon | 24.10.2018 | 5 324 € A |
| IBX Capital OÜ | 22.10.2018 | 0 € BB |
The person who ultimately owns or controls the company
Holdings in companies
3
| Company and holding | Since | Revenue |
|---|---|---|
| A.R.F. Ärinõustamise osaühingholding 100,0% | 01.09.2023 | 56 091 € A |
| Osaühing ABbüroo Aukonholding 25,0% | 01.09.2023 | 5 324 € A |
| IBX Capital OÜholding 1,0% | 01.09.2023 | 0 € BB |
Kaudsed osalused
1
| Company and holding | Since | Revenue |
|---|---|---|
| Syntactic OÜkaudne osalus 0,45% läbi IBX Capital OÜ | 01.09.2023 | 846 k € A |
Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.
Related persons
5
Mihhail Stakantšikov 851 k €Syntactic OÜ, IBX Capital OÜVeronika Grünbaum 846 k €Syntactic OÜMartin Ugandu 846 k €IBX Capital OÜDaina Arfanova 56 091 €A.R.F. Ärinõustamise osaühingVladimir Babakov 5 324 €Osaühing ABbüroo Aukon
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
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