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Karin Cho

Date of birth:
26.01.1975 (51)
Personal id code:
37501XXXXXX
Start of business activity:
27.11.2018 (7)
Turnover
-
Revenue
935935
-98 %
Profit
-4.16K-4K
-123 %
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Novis Capital OÜ03.08.2017 (8)Board member-- 418.06.2020-
VANCO Corporation OÜ05.02.2020 (6)Board member-- 105.02.2020-
2 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
Novis Capital OÜ03.08.2017 (8)Shareholder10 000,00 EURSole ownership100-- 402.09.2023-
VANCO Corporation OÜ05.02.2020 (6)Shareholder12 000,00 EURSole ownership100-- 101.09.2023-
Verasoft Technology OÜ07.07.2021 (4)Shareholder1 750,00 EURSole ownership70-935 € (2024)-02.09.2023-
PeepsMe EU OÜ20.09.2021 (4)Shareholder750,00 EURSole ownership30---01.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Verasoft Technology OÜ07.07.2021 (4)Direct holding-935 € (2024)-07.07.2021-
Novis Capital OÜ03.08.2017 (8)Direct holding-- 417.06.2020-
VANCO Corporation OÜ05.02.2020 (6)Direct holding-- 105.02.2020-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
PeepsMe EU OÜ20.09.2021 (4)Founder---20.09.2021-
Verasoft Technology OÜ07.07.2021 (4)Founder-935 € (2024)-07.07.2021-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)