Tin Kin Moses Chan
Date of birth:
08.12.1981 (44)
Personal id code:
38112XXXXXX
Start of business activity:
20.11.2019 (6)
Main activities:
Turnover
14.89K14K €
↑
+319 %
Revenue
1.65K1K €
↓
-94 %
Profit
-16.36K-16K €
↓
-238 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Akkoro Diving OÜ | 26.11.2019 (6) | Direct holding | 14.9K € | 1.7K € (2024) | - | 03.12.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Akkoro Diving OÜ | 26.11.2019 (6) | Founder | 14.9K € | 1.7K € (2024) | - | 20.11.2019 | - |
Business network
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