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Martin Ugandu

Date of birth:
31.05.1996 (30)
Personal id code:
39605XXXXXX
Start of business activity:
03.11.2017 (8)
Turnover
1.58M1M
-38 %
Revenue
2.14M2M
-7 %
Profit
165.1K165K
+128 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
IBX Capital OÜ05.07.2018 (7)Board member---05.07.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
noseDREAM OÜ10.12.2024 (1)Shareholder0,05 EURSole ownership50---10.12.2024-
IBX Capital OÜ05.07.2018 (7)Shareholder825,00 EURSole ownership33---01.09.2023-
Simple Magic OÜ03.06.2022 (4)Shareholder1 666,07 EURSole ownership11,31596.8K €734.3K € (2024)-09.05.2025-
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
IBX Capital OÜ05.07.2018 (7)Direct holding---22.10.2018-
Syntactic OÜ18.07.2018 (7)Indirect holding984.2K €1.4M € (2024)-02.10.2018-
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
noseDREAM OÜ10.12.2024 (1)Founder---09.12.2024-
IBX Capital OÜ05.07.2018 (7)Founder---04.07.2018-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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