Jianming Ma
Date of birth:
06.07.1971 (55)
Personal id code:
37107XXXXXX
Start of business activity:
01.01.2007 (19)
Turnover
8.39K8K €
↓
-15 %
Revenue
23.65K23K €
↑
+23 %
Profit
2626 €
↑
+102 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Happy Panda Travel Club OÜ | 17.09.2021 (4) | Board member | 6.3K € | 5.1K € (2025) | - | 17.09.2021 | - |
| HIINA MING OÜ | 06.02.2018 (8) | Board member | 2K € | 18.6K € (2025) | - | 06.02.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Happy Panda Travel Club OÜ | 17.09.2021 (4) | Direct holding | 6.3K € | 5.1K € (2025) | - | 17.09.2021 | - |
| HIINA MING OÜ | 06.02.2018 (8) | Direct holding | 2K € | 18.6K € (2025) | - | 11.03.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| T&M Factory OÜ | 30.09.2021 (4) | Founder | - | - | - | 29.09.2021 | - |
| Happy Panda Travel Club OÜ | 17.09.2021 (4) | Founder | 6.3K € | 5.1K € (2025) | - | 10.09.2021 | - |
| HIINA MING OÜ | 06.02.2018 (8) | Founder | 2K € | 18.6K € (2025) | - | 06.02.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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