Tieyong Shi
Date of birth:
16.04.1972 (54)
Personal id code:
37204XXXXXX
Start of business activity:
17.04.2017 (9)
Turnover
120.1K120K €
↑
+221 %
Revenue
99.98K99K €
↑
+209 %
Profit
-109-109 €
↑
+81 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ HIINA KAASMAALASTE ÜHING EESTIS | 12.10.2017 (8) | Board member | - | - | - | 12.10.2017 | - |
| Guozhen Europe OÜ | 29.12.2014 (11) | Board member | - | - | - | 05.10.2017 | - |
| Jinli Da OÜ | 13.08.2012 (13) | Board member | 120.1K € | 100K € (2025) | - | 17.04.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Jinli Da OÜ | 13.08.2012 (13) | Direct holding | 120.1K € | 100K € (2025) | - | 08.10.2018 | - |
| Guozhen Europe OÜ | 29.12.2014 (11) | Direct holding | - | - | - | 08.10.2018 | - |
| MTÜ HIINA KAASMAALASTE ÜHING EESTIS | 12.10.2017 (8) | Board member(s) | - | - | - | 08.10.2018 | - |
Business network
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