Gregory Francis Chakwan Lu
Date of birth:
07.12.1972 (53)
Personal id code:
37212XXXXXX
Start of business activity:
21.09.2012 (13)
Turnover
1.06M1M €
↑
+4 %
Revenue
1.13M1M €
↑
+12 %
Profit
-431.38K-431K €
↓
-216 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Natu Holding OÜ | 27.08.2014 (11) | Liquidator | - | - | - | 16.09.2024 | - |
| Foxtest OÜ | 31.05.2006 (20) | Liquidator | - | - | - | 04.03.2024 | - |
| PLANTAREM OÜ | 08.07.2019 (6) | Board member | 32.9K € | 34.3K € (2024) | - | 08.07.2019 | - |
| Osaühing Imoinvest Group | 05.06.2000 (26) | Board member | - | - | - | 28.05.2014 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PLANTAREM OÜ | 08.07.2019 (6) | Direct holding | 32.9K € | 34.3K € (2024) | - | 08.07.2019 | - |
| Osaühing Imoinvest Group | 05.06.2000 (26) | Direct holding | - | - | - | 11.09.2018 | - |
| Foxtest OÜ | 31.05.2006 (20) | Direct holding | - | - | - | 11.09.2018 | - |
| Natu Holding OÜ | 27.08.2014 (11) | Direct holding | - | - | - | 11.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AKTSIASELTS RESSAKS | 18.03.1998 (28) | Supervisory-board member | 1M € | 1.1M € (2024) | - | 30.05.2024 | - |
| Natu Holding OÜ | 27.08.2014 (11) | Founder | - | - | - | 26.08.2014 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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