Mario Soon
Date of birth:
24.09.1978 (47)
Personal id code:
37809XXXXXX
Start of business activity:
22.10.2003 (22)
Turnover
14.36K14K €
↓
-76 %
Revenue
35.4K35K €
↑
+100 %
Profit
-102.97K-102K €
↓
-158 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| X-building OÜ | 08.03.2016 (10) | Board member | - | 35.4K € (2024) | - | 08.03.2016 | - |
| OÜ Aasta Autolaen | 07.07.2010 (15) | Board member | - | - | - | 07.07.2010 | - |
| osaühing LAENUKESKUS | 28.10.2003 (22) | Board member | 14.4K € | - | - | 28.10.2003 | - |
1 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 LAENUKESKUS | 28.10.2003 (22) | Direct holding | 14.4K € | - | - | 03.09.2018 | - |
| OÜ Aasta Autolaen | 07.07.2010 (15) | Direct holding | - | - | - | 03.09.2018 | - |
| X-building OÜ | 08.03.2016 (10) | Direct holding | - | 35.4K € (2024) | - | 03.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| X-building OÜ | 08.03.2016 (10) | Founder | - | 35.4K € (2024) | - | 08.03.2016 | - |
| OÜ Aasta Autolaen | 07.07.2010 (15) | Founder | - | - | - | 23.10.2009 | - |
| OÜ Logistic Transport | 24.04.2006 (20) | Founder | 337.7K € | 360.1K € (2024) | - | 20.04.2006 | - |
| osaühing LAENUKESKUS | 28.10.2003 (22) | Founder | 14.4K € | - | - | 28.10.2003 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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