Hiu Lui Ko
Date of birth:
17.10.1982 (43)
Personal id code:
38210XXXXXX
Start of business activity:
16.12.2019 (6)
Turnover
54.04K54K €
↓
-25 %
Revenue
66.32K66K €
↓
-60 %
Profit
-51.91K-51K €
↓
-206 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Nikao Trading Technology OÜ | 23.12.2019 (6) | Board member | 54K € | 24.7K € (2024) | - | 04.03.2020 | - |
| Nikao Company OÜ | 29.01.2020 (6) | Board member | - | 41.6K € (2024) | - | 29.01.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nikao Trading Technology OÜ | 23.12.2019 (6) | Direct holding | 54K € | 24.7K € (2024) | - | 18.10.2022 | - |
| Nikao Company OÜ | 29.01.2020 (6) | Direct holding | - | 41.6K € (2024) | - | 29.01.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nikao Company OÜ | 29.01.2020 (6) | Founder | - | 41.6K € (2024) | - | 28.01.2020 | - |
| Nikao Trading Technology OÜ | 23.12.2019 (6) | Founder | 54K € | 24.7K € (2024) | - | 16.12.2019 | - |
Business network
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