Kenneth Soo
Date of birth:
27.06.1996 (29)
Personal id code:
39606XXXXXX
Start of business activity:
06.01.2019 (7)
Turnover
-
Revenue
29.01K29K €
↑
+35 %
Profit
26.64K26K €
↑
+27 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| Fiore OÜ | 06.04.2020 (6) | Board member | - | - | 1 | 06.04.2020 | - |
| PESO Invest OÜ | 27.03.2020 (6) | Board member | - | - | 1 | 27.03.2020 | - |
| Pantano OÜ | 07.01.2019 (7) | Board member | - | 29K € (2024) | - | 07.01.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fiore OÜ | 06.04.2020 (6) | Direct holding | - | - | 1 | 06.04.2020 | - |
| Pantano OÜ | 07.01.2019 (7) | Direct holding | - | 29K € (2024) | - | 03.04.2020 | - |
| PESO Invest OÜ | 27.03.2020 (6) | Direct holding | - | - | 1 | 27.03.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fiore OÜ | 06.04.2020 (6) | Founder | - | - | 1 | 03.04.2020 | - |
| PESO Invest OÜ | 27.03.2020 (6) | Founder | - | - | 1 | 07.03.2020 | - |
| Pantano OÜ | 07.01.2019 (7) | Founder | - | 29K € (2024) | - | 06.01.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)