Deyong Yan
Date of birth:
21.06.1963 (62)
Personal id code:
36306XXXXXX
Start of business activity:
19.02.1997 (29)
Turnover
1.15M1M €
↑
+83 %
Revenue
654.09K654K €
↑
+198 %
Profit
-7.66K-7K €
↑
+91 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Trans Baltic Tour OÜ | 18.10.2013 (12) | Board member | 908K € | 435.9K € (2024) | 1 | 18.10.2013 | - |
| Osaühing Seimond | 19.02.1997 (29) | Board member | - | 426 € (2024) | - | 11.01.2012 | - |
| Jiang Xia Kaubanduse Osaühing | 13.03.1997 (29) | Board member | 240.8K € | 217.8K € (2024) | - | 06.07.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| Trans Baltic Tour OÜ | 18.10.2013 (12) | Member of higher governing body (board or supervisory board) | 908K € | 435.9K € (2024) | 1 | 12.04.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trans Baltic Tour OÜ | 18.10.2013 (12) | Founder | 908K € | 435.9K € (2024) | 1 | 17.10.2013 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)