Luo Hongyang
Date of birth:
07.06.1988 (37)
Start of business activity:
02.05.2019 (7)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aimex Exchange OÜ | 24.01.2019 (7) | Board member | - | - | 6 | 04.09.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aimex Exchange OÜ | 24.01.2019 (7) | Direct holding | - | - | 6 | 02.09.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Barkis Exchange OÜ | 09.05.2019 (7) | Founder | - | - | 6 | 02.05.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)