Peihua Gong
Date of birth:
17.06.1957 (68)
Personal id code:
45706XXXXXX
Start of business activity:
08.06.2017 (8)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ankang OÜ | 20.02.2018 (8) | Board member | - | - | - | 20.02.2018 | - |
| Orient Group OÜ | 09.06.2017 (8) | Board member | - | - | - | 09.06.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Orient Group OÜ | 09.06.2017 (8) | Direct holding | - | - | - | 24.10.2018 | - |
| Ankang OÜ | 20.02.2018 (8) | Direct holding | - | - | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ankang OÜ | 20.02.2018 (8) | Founder | - | - | - | 20.02.2018 | - |
| Orient Group OÜ | 09.06.2017 (8) | Founder | - | - | - | 08.06.2017 | - |
Business network
Business network not displayed
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