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Ulmar Amon

Date of birth:
28.07.1973 (52)
Personal id code:
37307XXXXXX
Start of business activity:
21.06.2001 (24)
Turnover
-
Revenue
-
-
Profit
-19.59K-19K
-151 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mercado Capital OÜ13.09.2021 (4)Board member---13.09.2021-
Aurum Capital OÜ12.04.2017 (9)Board member---12.04.2017-
7 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
Aurum Capital OÜ12.04.2017 (9)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Mercado Capital OÜ13.09.2021 (4)Shareholder2 500,00 EURSole ownership100---02.09.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Mercado Capital OÜ13.09.2021 (4)Direct holding---13.09.2021-
Aurum Capital OÜ12.04.2017 (9)Direct holding---17.09.2018-
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
Mercado Capital OÜ13.09.2021 (4)Founder---11.09.2021-
Aurum Capital OÜ12.04.2017 (9)Founder---10.04.2017-
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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