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Eve-Ly Saksakulm

Date of birth:
30.04.1990 (36)
Personal id code:
49004XXXXXX
Start of business activity:
16.11.2018 (7)
Turnover
7.3K7K
+105 %
Revenue
11.9K11K
-5 %
Profit
-830-830
-106 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Gansu Invest OÜ14.12.2020 (5)Board member-8.7K € (2024)-12.04.2024-
3D Memory OÜ16.11.2018 (7)Board member7.3K €3.2K € (2024)-11.04.2024-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
3D Memory OÜ16.11.2018 (7)Shareholder2 500,00 EURSole ownership1007.3K €3.2K € (2024)-02.09.2023-
Gansu Invest OÜ14.12.2020 (5)Shareholder2 500,00 EURSole ownership100-8.7K € (2024)-02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
3D Memory OÜ16.11.2018 (7)Direct holding7.3K €3.2K € (2024)-11.04.2024-
Gansu Invest OÜ14.12.2020 (5)Direct holding-8.7K € (2024)-11.04.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Gansu Invest OÜ14.12.2020 (5)Founder-8.7K € (2024)-11.12.2020-
3D Memory OÜ16.11.2018 (7)Founder7.3K €3.2K € (2024)-16.11.2018-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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