Fredy Jones
Date of birth:
22.03.1982 (44)
Personal id code:
38203XXXXXX
Start of business activity:
22.05.2007 (19)
Turnover
251.79K251K €
↓
-2 %
Revenue
337.87K337K €
↓
-9 %
Profit
14.96K14K €
↑
+354 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Fredy OÜ | 22.05.2007 (19) | Board member | 167.3K € | 263.8K € (2024) | - | 24.07.2024 | - |
| 1250 OÜ | 04.12.2023 (2) | Board member | 70K € | 73.7K € (2024) | - | 04.12.2023 | - |
| USAtransport OÜ | 02.02.2023 (3) | Board member | 14.5K € | 348 € (2024) | - | 02.02.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fredy OÜ | 22.05.2007 (19) | Direct holding | 167.3K € | 263.8K € (2024) | - | 23.07.2024 | - |
| 1250 OÜ | 04.12.2023 (2) | Direct holding | 70K € | 73.7K € (2024) | - | 04.12.2023 | - |
| USAtransport OÜ | 02.02.2023 (3) | Direct holding | 14.5K € | 348 € (2024) | - | 02.02.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| 1250 OÜ | 04.12.2023 (2) | Founder | 70K € | 73.7K € (2024) | - | 21.11.2023 | - |
| USAtransport OÜ | 02.02.2023 (3) | Founder | 14.5K € | 348 € (2024) | - | 02.02.2023 | - |
| Fredy OÜ | 22.05.2007 (19) | Founder | 167.3K € | 263.8K € (2024) | - | 22.05.2007 | - |
Business network
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