Gheorghi Banaga
Date of birth:
09.12.1988 (37)
Personal id code:
38812XXXXXX
Start of business activity:
08.05.2024 (2)
Main activities:
Turnover
-
Revenue
11.41K11K €
↑
+56940 %
Profit
5.04K5K €
↑
+147 %
201.04 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
201.04 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Hifive | 04.02.2014 (12) | Board member | - | 11.4K € (2024) | 201.04 € | 15.05.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Hifive | 04.02.2014 (12) | Direct holding | - | 11.4K € (2024) | 201.04 € | 08.05.2024 | - |
Business network
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