Sandu Huban
Date of birth:
17.02.1968 (58)
Personal id code:
36802XXXXXX
Start of business activity:
26.06.1997 (28)
Turnover
456.55M456M €
↑
+50 %
Revenue
405.22M405M €
↑
+33 %
Profit
1.06M1M €
↓
-62 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
12
Related companies
8
Industries
8
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
12
Related companies
8
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Romgreen OÜ | 18.09.2024 (1) | Board member | - | - | - | 18.09.2024 | - |
| MTÜ Tennisclub 777 | 26.04.2018 (8) | Board member | - | - | - | 26.04.2018 | - |
| SAGGIS OÜ | 09.07.2015 (10) | Board member | - | 193K € (2024) | - | 09.07.2015 | - |
| Pirita Tee Development OÜ | 23.09.2010 (15) | Board member | 1M € | 921.7K € (2024) | - | 23.09.2010 | - |
| Osaühing Supergate | 05.03.2003 (23) | Board member | 199.1M € | 100.9M € (2024) | - | 14.08.2003 | - |
17 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Mainegaas | 01.11.2019 (6) | Indirect holding | - | - | - | 25.03.2026 | - |
| OÜ MG Finance Grupp | 29.03.2005 (21) | Indirect holding | 17.4M € | 1.6M € (2024) | - | 30.05.2025 | - |
| Romgreen OÜ | 18.09.2024 (1) | Direct holding | - | - | - | 18.09.2024 | - |
| AB Shipping OÜ | 12.05.2023 (3) | Indirect holding | 2.8M € | 2.5M € (2024) | - | 14.06.2024 | - |
| SAGGIS Kinnisvara OÜ | 20.10.2011 (14) | More than 50 % of voting rights in the consolidated entity | 138.3K € | 86.9K € (2024) | - | 19.01.2022 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Romgreen OÜ | 18.09.2024 (1) | Founder | - | - | - | 17.09.2024 | - |
| SAGGIS OÜ | 09.07.2015 (10) | Founder | - | 193K € (2024) | - | 08.07.2015 | - |
| AS MERELAINE | 05.03.2004 (22) | Supervisory-board member | - | - | - | 12.11.2003 | - |
| INVEST-EKSPERT OÜ | 19.04.1999 (27) | Founder | 952.5K € | 1.2M € (2024) | - | 19.04.1999 | - |
15 inactive record hidden, extended access to the information portal is required to view history!
Business network
28 inactive connection hidden, extended access to the information portal is required to view history!
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