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Ethan Halevi

Date of birth:
13.08.1975 (50)
Personal id code:
37508XXXXXX
Start of business activity:
08.05.2012 (14)
Turnover
521.02K521K
-44 %
Revenue
556.74K556K
-27 %
Profit
-229.55K-229K
+73 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
QuasTek Technologies OÜ27.06.2018 (7)Board member---05.02.2019-
LoviiseVenture OÜ04.11.2013 (12)Board member---29.07.2015-
TereMarkets OÜ01.08.2013 (12)Board member521K €556.7K € (2024)-28.01.2014-
3 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
LoviiseVenture OÜ04.11.2013 (12)Shareholder2 500,00 EURSole ownership100---02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TereMarkets OÜ01.08.2013 (12)Indirect holding521K €556.7K € (2024)-01.07.2024-
LoviiseVenture OÜ04.11.2013 (12)Direct holding---01.07.2024-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LoviiseVenture OÜ04.11.2013 (12)Founder---01.11.2013-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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