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Joao Carlos Nunes Rei

Date of birth:
12.08.1981 (44)
Personal id code:
38108XXXXXX
Start of business activity:
12.06.2013 (12)
Turnover
1.49M1M
+81 %
Revenue
535.34K535K
+16 %
Profit
-105.66K-105K
-969 %
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

8

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

8

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
EID Easy OÜ12.07.2016 (9)Board member1.3M €322.3K € (2024)-09.02.2026-
Band of Ants OÜ23.03.2020 (6)Liquidator---10.07.2024-
Portugal-Eesti MTÜ11.08.2023 (2)Board member---11.08.2023-
Rei Consult OÜ29.12.2015 (10)Board member10K €26K € (2023) 129.12.2015-
Solerei OÜ04.02.2015 (11)Board member---04.02.2015-
6 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
Rei Consult OÜ29.12.2015 (10)Shareholder2 500,00 EURSole ownership10010K €26K € (2023) 103.09.2023-
Band of Ants OÜ23.03.2020 (6)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Solerei OÜ04.02.2015 (11)Shareholder1 250,00 EURSole ownership50---16.08.2023-
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Portugal-Eesti MTÜ11.08.2023 (2)Board member(s)---11.08.2023-
Band of Ants OÜ23.03.2020 (6)Member of higher governing body (board or supervisory board)---23.03.2020-
Rei Consult OÜ29.12.2015 (10)Direct holding10K €26K € (2023) 117.06.2019-
Solerei OÜ04.02.2015 (11)Direct holding---29.12.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Portugal-Eesti MTÜ11.08.2023 (2)Founder (without contribution)---10.08.2023-
Band of Ants OÜ23.03.2020 (6)Founder---22.03.2020-
Rei Consult OÜ29.12.2015 (10)Founder10K €26K € (2023) 122.12.2015-
Solerei OÜ04.02.2015 (11)Founder---03.02.2015-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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