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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
738.43K738K
-52 %
Revenue
845.76K845K
-40 %
Profit
-530.03K-530K
-517 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
IBX Capital OÜ05.07.2018 (8)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-- 110.12.2024-
IBX Capital OÜ05.07.2018 (8)Shareholder825,00 EURSole ownership33---01.09.2023-
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
IBX Capital OÜ05.07.2018 (8)Direct holding---22.10.2018-
Syntactic OÜ18.07.2018 (8)Indirect holding738.4K €845.8K € (2025)-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-- 109.12.2024-
IBX Capital OÜ05.07.2018 (8)Founder---04.07.2018-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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