Turnover
-
-
Revenue
-
-
Profit
-
-
ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt
Reports18
Declarations
Enforcement proceedings1
Payment orders1
Industries2
Roles4
Represented
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| bancoinvest OÜ | 15.03.2017 (9) | Board member | - | - | 9 | 15.03.2017 | - |
| bancocapital OÜ | 24.05.2016 (10) | Board member | - | - | 911 | 24.05.2016 | - |
1 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started
Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| bancocapital OÜ | 24.05.2016 (10) | Shareholder | 2 500 EURSole ownership | 100% | - | - | 911 | 02.09.2023 | - |
| bancoinvest OÜ | 15.03.2017 (9) | Shareholder | 1 875 EURSole ownership | 75% | - | - | 9 | 02.09.2023 | - |
4 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started
Other connections
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| bancoinvest OÜ | 15.03.2017 (9) | Founder | - | - | 9 | 15.03.2017 | - |
| bancocapital OÜ | 24.05.2016 (10) | Founder | - | - | 911 | 23.05.2016 | - |
Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| bancocapital OÜ | 24.05.2016 (10) | Direct holding | - | - | 911 | 05.10.2018 | - |
| bancoinvest OÜ | 15.03.2017 (9) | Direct holding | - | - | 9 | 05.10.2018 | - |
1 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!3€/monthGet started
Data comes from public registers.