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Sven Hein

Date of birth:
27.12.1965 (60)
Personal id code:
36512XXXXXX
Start of business activity:
11.07.2000 (25)
Turnover
164.71K164K
-7 %
Revenue
166.49K166K
-17 %
Profit
-33.68K-33K
-316 %

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
Osaühing Ganymedes Grupp13.09.2001 (24)Board member-1.4K € (2024)-20.12.2006-
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
Osaühing Ganymedes Grupp13.09.2001 (24)Shareholder2 556,00 EURSole ownership100-1.4K € (2024)-01.09.2023-
Osaühing Lindante15.08.1997 (28)Shareholder6 000,00 EURSole ownership6,25164.7K €165.1K € (2024)-14.01.2016-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing Ganymedes Grupp13.09.2001 (24)Direct holding-1.4K € (2024)-30.10.2018-
Osaühing Lindante15.08.1997 (28)Direct holding164.7K €165.1K € (2024)-26.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Ganymedes Grupp13.09.2001 (24)Founder-1.4K € (2024)-13.09.2001-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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