John David Gary Roe
Date of birth:
22.10.1969 (56)
Personal id code:
36910XXXXXX
Start of business activity:
28.08.2012 (13)
Turnover
8585 €
↑
+100 %
Revenue
43.68K43K €
↓
-36 %
Profit
-15.16K-15K €
↓
-218 %
✓
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
|
|---|---|---|---|---|---|---|---|
| QRtrav OÜ | 09.11.2023 (2) | Board member | - | 143 € (2025) | - | 09.11.2023 | - |
| Transfer Supermarket OÜ | 22.04.2015 (11) | Board member | - | 13.2K € (2025) | - | 22.04.2015 | - |
| iQdea OÜ | 29.08.2012 (13) | Board member | - | 30.3K € (2025) | - | 29.08.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| QRtrav OÜ | 09.11.2023 (2) | Direct holding | - | 143 € (2025) | - | 30.11.2023 | - |
| iQdea OÜ | 29.08.2012 (13) | Direct holding | - | 30.3K € (2025) | - | 01.02.2019 | - |
| Transfer Supermarket OÜ | 22.04.2015 (11) | Direct holding | - | 13.2K € (2025) | - | 01.02.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| QRtrav OÜ | 09.11.2023 (2) | Founder | - | 143 € (2025) | - | 09.11.2023 | - |
| Transfer Supermarket OÜ | 22.04.2015 (11) | Founder | - | 13.2K € (2025) | - | 21.04.2015 | - |
| iQdea OÜ | 29.08.2012 (13) | Founder | - | 30.3K € (2025) | - | 28.08.2012 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)