Toshio Kawabe
Date of birth:
27.08.1947 (78)
Personal id code:
34708XXXXXX
Start of business activity:
28.10.2002 (23)
Turnover
-
Revenue
25.25K25K €
↓
-79 %
Profit
-128.02K-128K €
↓
-237 %
Excluded from calculations (unsubmitted reports): 5 companies
14.83K €
Tax debt
47
Unsubmitted reports
6
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
17
Related companies
6
Industries
6
Roles
14.83K €
Tax debt
47
Unsubmitted reports
6
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
17
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Heart of Amber UÜ | 12.05.2023 (3) | Limited partner | - | - | - | 12.05.2023 | - |
| Wood Amber Company UÜ | 11.05.2023 (3) | Limited partner | - | - | - | 11.05.2023 | - |
| Tasuku UÜ | 11.05.2023 (3) | Limited partner | - | - | - | 11.05.2023 | - |
| APIX OÜ | 18.01.2002 (24) | Board member | - | - | 187.75 € 2 | 08.11.2017 | - |
| Jaapani Maja Partners UÜ | 30.06.2016 (9) | General partner | - | - | - | 30.06.2016 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trust Estonia OÜ | 08.10.2019 (6) | Direct holding | - | - | 1 | 08.10.2019 | - |
| APIX OÜ | 18.01.2002 (24) | Direct holding | - | - | 187.75 € 2 | 28.09.2018 | - |
| B.FIELD OÜ | 21.02.2003 (23) | Direct holding | - | - | 193 € 4 2 | 28.09.2018 | - |
| KADRINA INVESTMENT OÜ | 30.12.2004 (21) | Direct holding | - | 23.8K € (2024) | 11.9K € | 28.09.2018 | - |
| Global Community OÜ | 19.10.2005 (20) | Direct holding | - | 1.5K € (2024) | 1.8K € | 28.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Trust Estonia OÜ | 08.10.2019 (6) | Founder | - | - | 1 | 07.10.2019 | - |
| Why Estonia OÜ | 28.07.2014 (11) | Founder | - | - | - | 28.07.2014 | - |
| GLOCAL OÜ | 15.10.2010 (15) | Founder | - | - | 1 | 14.10.2010 | - |
| MEDAMA OÜ | 20.04.2010 (16) | Founder | - | - | 225.23 € 1 | 20.04.2010 | - |
| VISTA HOUSE OÜ | 28.05.2008 (18) | Founder | - | - | 4 | 28.05.2008 | - |
Business network
14 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)