Argo Tori
Appointed — Shareholder
Toljase OÜ
Appointed — Officer — Juhatuse liige
Toljase OÜ
Appointed — roles.founder — Asutaja
Toljase OÜ
Appointed — roles.founder — Asutaja
ATTA OÜ
Who does Argo Tori do business with?
Argo Tori shares companies with 2 other people, including Šamil Abubakarov, Gert Tomingas.
What companies does Argo Tori own or manage?
Argo Tori is linked to 2 active companies including Toljase OÜ, ATTA OÜ.
What roles does Argo Tori hold in business?
Argo Tori holds 1 officer position, 2 roles.founder positions, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Argo Tori first appear in the business registry?
The earliest known registry record for Argo Tori is from 2020-08-19, when they were registered as roles.founder at ATTA OÜ.
What is the total revenue of Argo Tori's companies?
The combined revenue of Argo Tori's active companies is approximately €0, with 1 employees across all entities.
Is Argo Tori on any sanctions or watchlist?
No — Argo Tori does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.