AN
Arkadi Netšeporuk
kinnisvara, transport ja logistika · tegutseb Harju maakonnas
Email right away when they join a new company or one of their companies gets tax debt
Combined company ratingAAweighted by revenue
Total revenue1,7 m €in 6 companies
Employees in total22by latest quarter
Tax debt nowat 1 companiesTax Board list
Activity timeline
osaühing Tommeron
OÜ Amro Credit
BILAIN TRANSPORT OÜ
Europe Recycling Systems OÜ
Metal Capital OÜ
Accounting Provider OÜ
1999200820172026
When and in which companies the person has had a role. Red: bankruptcy or liquidation, grey: role ended.
Company ratings
AA 2A 3C 1
Checklist
- Tax debt at 1 companies
- 1 companies bankrupt or in liquidation
- No bankruptcies in related companies
Fields of activity
Äriregister, EMTA maksuvõlglaste nimekiri ja ametlikud teadaanded, seis 06.10.2026. Näitame fakte isiku firmade kohta, mitte hinnangut isikule.
On boards
5
| Company and role | Since | Revenue |
|---|---|---|
| BILAIN TRANSPORT OÜBoard member | 06.08.2009 | 919 k € AA |
| Europe Recycling Systems OÜBoard member | 28.09.2009 | 440 k € AA |
| Metal Capital OÜBoard member | 16.04.2012 | 309 k € A |
| OÜ Amro CreditBoard member | 30.10.2008 | 54 482 € A |
| osaühing Tommeron tax debtBoard member | 17.09.1999 | 22 551 € A |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
6
| Company | Since | Revenue |
|---|---|---|
| BILAIN TRANSPORT OÜ | 14.06.2019 | 919 k € AA |
| Europe Recycling Systems OÜ | 14.06.2019 | 440 k € AA |
| Metal Capital OÜ | 14.06.2019 | 309 k € A |
| OÜ Amro Credit | 14.06.2019 | 54 482 € A |
| osaühing Tommeron | 14.06.2019 | 22 551 € A |
| Accounting Provider OÜ Likvideerimisel | 13.09.2018 | 0 € C |
The person who ultimately owns or controls the company
Holdings in companies
6
| Company and holding | Since | Revenue |
|---|---|---|
| BILAIN TRANSPORT OÜholding 50,0% | 01.09.2023 | 919 k € AA |
| Europe Recycling Systems OÜholding 50,0% | 02.09.2023 | 440 k € AA |
| Metal Capital OÜholding 50,0% | 01.09.2023 | 309 k € A |
| OÜ Amro Creditholding 100,0% | 02.09.2023 | 54 482 € A |
| osaühing Tommeronholding 74,99% | 01.09.2023 | 22 551 € A |
| Accounting Provider OÜ Likvideerimiselholding 50,0% | 02.09.2023 | 0 € C |
Related persons
2
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections