Tim Lai
Date of birth:
28.03.1987 (39)
Personal id code:
38703XXXXXX
Start of business activity:
28.04.2021 (5)
Main activities:
Turnover
-
Revenue
100100 €
↓
-99 %
Profit
-3.29K-3K €
↓
-144 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Letchworth Parthenon OÜ | 29.04.2021 (5) | Board member | - | 100 € (2024) | - | 29.04.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Letchworth Parthenon OÜ | 29.04.2021 (5) | Direct holding | - | 100 € (2024) | - | 29.04.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Letchworth Parthenon OÜ | 29.04.2021 (5) | Founder | - | 100 € (2024) | - | 28.04.2021 | - |
Business network
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