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Mark Joa

Date of birth:
02.01.1990 (36)
Personal id code:
39001XXXXXX
Start of business activity:
18.02.2013 (13)
Turnover
109.7K109K
+97 %
Revenue
49.35K49K
-26 %
Profit
5.13K5K
-82 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Frank and Artur OÜ02.12.2020 (5)Board member947.31 €5.5K € (2025)-02.12.2020-
Poker360 OÜ07.03.2018 (8)Board member108.8K €43.9K € (2024)-07.03.2018-
ABCPokker OÜ25.06.2014 (11)Board member---20.03.2017-
1 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
ABCPokker OÜ25.06.2014 (11)Shareholder1 250,00 EURSole ownership50---01.09.2023-
Poker360 OÜ07.03.2018 (8)Shareholder1 250,00 EURSole ownership50108.8K €43.9K € (2024)-01.09.2023-
Frank and Artur OÜ02.12.2020 (5)Shareholder1 250,00 EURSole ownership50947.31 €5.5K € (2025)-02.09.2023-
Totobet OÜ02.09.2016 (9)Shareholder612,50 EURSole ownership24,5-- 101.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Frank and Artur OÜ02.12.2020 (5)Direct holding947.31 €5.5K € (2025)-02.12.2020-
ABCPokker OÜ25.06.2014 (11)Direct holding---23.10.2018-
Poker360 OÜ07.03.2018 (8)Direct holding108.8K €43.9K € (2024)-18.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Frank and Artur OÜ02.12.2020 (5)Founder947.31 €5.5K € (2025)-01.12.2020-
Poker360 OÜ07.03.2018 (8)Founder108.8K €43.9K € (2024)-06.03.2018-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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