Chi Keung Ivan Wong
Date of birth:
15.12.1966 (59)
Personal id code:
36612XXXXXX
Start of business activity:
05.03.2013 (13)
Turnover
90.25K90K €
↓
-44 %
Revenue
132.65K132K €
↓
-8 %
Profit
-40.67K-40K €
↓
-128 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
14
Related companies
10
Industries
7
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
14
Related companies
10
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ivan Wong Raamatupidamine OÜ | 02.05.2019 (7) | Board-member liquidator | 6K € | 8.3K € (2025) | - | 09.02.2026 | - |
| Pärnu linn, Hommiku tn 5 korteriühistu | 30.12.2020 (5) | Board member | - | - | - | 30.12.2020 | - |
| Newblick Property OÜ | 12.02.2020 (6) | Board member | - | - | - | 12.02.2020 | - |
| Joyfulko Company OÜ | 12.08.2019 (6) | Board member | - | - | - | 12.08.2019 | - |
| Oebar OÜ | 12.07.2019 (6) | Board member | 1.5K € | - | - | 12.07.2019 | - |
31 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Newblick Property OÜ | 12.02.2020 (6) | Member of higher governing body (board or supervisory board) | - | - | - | 12.02.2020 | - |
| IKMA Consultancy OÜ | 01.11.2019 (6) | Direct holding | - | - | - | 01.11.2019 | - |
| Pärnu Property Investments OÜ | 03.11.2017 (8) | Direct holding | 43.4K € | 38.4K € (2024) | - | 20.10.2019 | - |
| Leanne Trading OÜ | 29.07.2019 (6) | Direct holding | - | - | - | 29.07.2019 | - |
| Oebar OÜ | 12.07.2019 (6) | Direct holding | 1.5K € | - | - | 12.07.2019 | - |
39 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Newblick Property OÜ | 12.02.2020 (6) | Founder | - | - | - | 12.02.2020 | - |
| Golden Gate Manufacturing OÜ | 31.01.2020 (6) | Founder | - | 1.5M € (2023) | 1 | 31.01.2020 | - |
| OÜ Best Sincere | 30.10.2019 (6) | Founder | - | 7.3K € (2023) | 1 | 30.10.2019 | - |
| AJFashion (Estonia) OÜ | 30.09.2019 (6) | Founder | 2.4K € | 2.9K € (2024) | - | 30.09.2019 | - |
| Joyfulko Company OÜ | 12.08.2019 (6) | Founder | - | - | - | 11.08.2019 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
26 inactive connection hidden, extended access to the information portal is required to view history!
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