Advanced search

Jesus Martin Garcia

Date of birth:
17.10.1991 (34)
Personal id code:
39110XXXXXX
Start of business activity:
03.01.2023 (3)
Turnover
28.73K28K
+377 %
Revenue
34.52K34K
+100 %
Profit
-25.04K-25K
-78 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ShabitsAI OÜ03.01.2023 (3)Board member28.7K €34.5K € (2025)-03.01.2023-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ShabitsAI OÜ03.01.2023 (3)Shareholder2 500,00 EURSole ownership10028.7K €34.5K € (2025)-02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ShabitsAI OÜ03.01.2023 (3)Direct holding28.7K €34.5K € (2025)-25.04.2023-
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
ShabitsAI OÜ03.01.2023 (3)Founder28.7K €34.5K € (2025)-03.01.2023-
Business network
Business network not displayed

Network too large to display (1000+ nodes)