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Kadri Tran

Date of birth:
26.06.1980 (45)
Personal id code:
48006XXXXXX
Start of business activity:
14.06.2005 (20)
Turnover
1.05M1M
-3 %
Revenue
645.44K645K
-8 %
Profit
64.68K64K
+60 %
Excluded from calculations (unsubmitted reports): 2 companies
109.79K €

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

5

Roles

109.79K €

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
RoMona OÜ04.01.2024 (2)Board member214.1K €11.2K € (2024)-04.01.2024-
Have a Nice Day OÜ03.01.2024 (2)Board member191.6K €--03.01.2024-
VoltaRuum OÜ26.09.2023 (2)Board member-53.4K € (2024)-26.09.2023-
RiceQueen OÜ09.09.2022 (3)Board member-92.9K € (2023) 12.7K € 109.09.2022-
Megameka OÜ21.07.2022 (3)Board member493.1K €580.9K € (2024) 17.6K €21.07.2022-
7 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Kobar OÜ06.08.2019 (6)Shareholder2 500,00 EURSole ownership100-- 79.5K € 101.09.2023-
Megameka OÜ21.07.2022 (3)Shareholder2 500,00 EURSole ownership100493.1K €580.9K € (2024) 17.6K €01.09.2023-
RiceQueen OÜ09.09.2022 (3)Shareholder2 500,00 EURSole ownership100-92.9K € (2023) 12.7K € 101.09.2023-
VoltaRuum OÜ26.09.2023 (2)Shareholder0,01 EURSole ownership100-53.4K € (2024)-26.09.2023-
Have a Nice Day OÜ03.01.2024 (2)Shareholder0,01 EURSole ownership100191.6K €--03.01.2024-
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
RoMona OÜ04.01.2024 (2)Member of higher governing body (board or supervisory board)214.1K €11.2K € (2024)-04.01.2024-
Have a Nice Day OÜ03.01.2024 (2)Member of higher governing body (board or supervisory board)191.6K €--03.01.2024-
VoltaRuum OÜ26.09.2023 (2)Direct holding-53.4K € (2024)-26.09.2023-
RiceQueen OÜ09.09.2022 (3)Direct holding-92.9K € (2023) 12.7K € 109.09.2022-
Megameka OÜ21.07.2022 (3)Direct holding493.1K €580.9K € (2024) 17.6K €21.07.2022-
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
Have a Nice Day OÜ03.01.2024 (2)Founder191.6K €--03.01.2024-
RoMona OÜ04.01.2024 (2)Founder214.1K €11.2K € (2024)-03.01.2024-
VoltaRuum OÜ26.09.2023 (2)Founder-53.4K € (2024)-25.09.2023-
RiceQueen OÜ09.09.2022 (3)Founder-92.9K € (2023) 12.7K € 108.09.2022-
Megameka OÜ21.07.2022 (3)Founder493.1K €580.9K € (2024) 17.6K €21.07.2022-
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
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