Turnover
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Revenue
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Profit
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ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt
Reports
Declarations
Enforcement proceedings
Payment orders
Industries2
Roles4
Represented
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Ankang OÜ | 20.02.2018 (8) | Board member | - | - | - | 20.02.2018 | - |
| Orient Group OÜ | 09.06.2017 (9) | Board member | - | - | - | 09.06.2017 | - |
Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Orient Group OÜ | 09.06.2017 (9) | Shareholder | 2 500 EURSole ownership | 100% | - | - | - | 02.09.2023 | - |
| Ankang OÜ | 20.02.2018 (8) | Shareholder | 1 250 EURSole ownership | 50% | - | - | - | 01.09.2023 | - |
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Other connections
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Ankang OÜ | 20.02.2018 (8) | Founder | - | - | - | 20.02.2018 | - |
| Orient Group OÜ | 09.06.2017 (9) | Founder | - | - | - | 08.06.2017 | - |
Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Ankang OÜ | 20.02.2018 (8) | Direct holding | - | - | - | 24.10.2018 | - |
| Orient Group OÜ | 09.06.2017 (9) | Direct holding | - | - | - | 24.10.2018 | - |
Business network
Data comes from public registers.