Sheniz Kathleen Tan
Date of birth:
28.10.1982 (43)
Personal id code:
48210XXXXXX
Start of business activity:
18.12.2019 (6)
Turnover
-
Revenue
3.24K3K €
↓
-92 %
Profit
-24.98K-24K €
↓
-188 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AsfarEurope MTÜ | 03.04.2020 (6) | Board member | - | - | - | 17.04.2020 | - |
| Seneka INdeC OÜ | 19.12.2019 (6) | Board member | - | 3.2K € (2025) | - | 19.12.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AsfarEurope MTÜ | 03.04.2020 (6) | Board member(s) | - | - | - | 03.04.2020 | - |
| Seneka INdeC OÜ | 19.12.2019 (6) | Direct holding | - | 3.2K € (2025) | - | 19.12.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Seneka INdeC OÜ | 19.12.2019 (6) | Founder | - | 3.2K € (2025) | - | 18.12.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)