Zhujing Suzy Li
Date of birth:
27.02.1977 (49)
Personal id code:
47702XXXXXX
Start of business activity:
20.11.2018 (7)
Turnover
12.52K12K €
↓
-70 %
Revenue
13.49K13K €
↓
-75 %
Profit
-73.24K-73K €
↓
-107 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Suzy Wong Studio OÜ | 25.06.2018 (8) | Board member | 3K € | 3K € (2025) | - | 20.03.2019 | - |
| Baltic TCM OÜ | 21.12.2011 (14) | Board member | 9.5K € | 10.5K € (2025) | - | 20.11.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Suzy Wong Studio OÜ | 25.06.2018 (8) | Member of higher governing body (board or supervisory board) | 3K € | 3K € (2025) | - | 11.12.2019 | - |
| Baltic TCM OÜ | 21.12.2011 (14) | Other form of control/influence (contractual, family etc.) | 9.5K € | 10.5K € (2025) | - | 20.10.2019 | - |
Business network
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