Ngoc Trâm Nguyen
Date of birth:
18.07.1989 (36)
Personal id code:
48907XXXXXX
Start of business activity:
09.06.2020 (5)
Main activities:
Turnover
163.37M163M €
↑
+84 %
Revenue
112.96M112M €
↑
+224 %
Profit
8.62M8M €
↑
+174 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Orien Trade OÜ | 10.10.2014 (11) | Board member | 162.1M € | 111.7M € (2024) | - | 25.07.2025 | - |
| LEEWONDT MAPLE INVESTMENT OÜ | 17.07.2020 (5) | Board member | - | - | 1 | 17.07.2020 | - |
| STAY COMPANY OÜ | 15.06.2020 (5) | Board member | 1.3M € | 1.2M € (2024) | - | 15.06.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LEEWONDT MAPLE INVESTMENT OÜ | 17.07.2020 (5) | Direct holding | - | - | 1 | 17.07.2020 | - |
| STAY COMPANY OÜ | 15.06.2020 (5) | Direct holding | 1.3M € | 1.2M € (2024) | - | 15.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LEEWONDT MAPLE INVESTMENT OÜ | 17.07.2020 (5) | Founder | - | - | 1 | 12.07.2020 | - |
| STAY COMPANY OÜ | 15.06.2020 (5) | Founder | 1.3M € | 1.2M € (2024) | - | 09.06.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)