Turnover
-
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt
Reports16
Declarations
Enforcement proceedings
Payment orders
Industries5
Roles7
Represented
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| DIP IT SERVICES OÜ | 13.12.2016 (9) | Board member | - | - | - | 22.09.2023 | - |
| HSHAUS REGTECH OÜ | 12.08.2019 (7) | Liquidator | - | 7.7k €2020 | 5 | 21.02.2022 | - |
| Bankvist OÜ | 22.05.2020 (6) | Board member | - | - | - | 22.05.2020 | - |
| Uniforex OÜ | 13.04.2018 (8) | Procurator | - | - | 8 | 30.10.2019 | - |
| Handels Europe OÜ | 12.04.2016 (10) | Board member | - | - | 2 | 12.04.2016 | - |
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Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Bankvist OÜ | 22.05.2020 (6) | Shareholder | 2 500 EURSole ownership | 100% | - | - | - | 01.09.2023 | - |
| Handels Europe OÜ | 12.04.2016 (10) | Shareholder | 2 500 EURSole ownership | 100% | - | - | 2 | 02.09.2023 | - |
| Handelshaus OÜ | 21.08.2013 (13) | Shareholder | 2 500 EURSole ownership | 100% | - | 1M €2024 | 1 | 02.09.2023 | - |
| HSHAUS REGTECH OÜ | 12.08.2019 (7) | Shareholder | 2 500 EURSole ownership | 100% | - | 7.7k €2020 | 5 | 01.09.2023 | - |
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Other connections
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Bankvist OÜ | 22.05.2020 (6) | Founder | - | - | - | 22.05.2020 | - |
| HSHAUS REGTECH OÜ | 12.08.2019 (7) | Founder | - | 7.7k €2020 | 5 | 11.08.2019 | - |
| Handels Europe OÜ | 12.04.2016 (10) | Founder | - | - | 2 | 11.04.2016 | - |
| Handelshaus OÜ | 21.08.2013 (13) | Founder | - | 1M €2024 | 1 | 13.08.2013 | - |
Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| DIP IT SERVICES OÜ | 13.12.2016 (9) | Indirect holding | - | - | - | 09.07.2020 | - |
| Bankvist OÜ | 22.05.2020 (6) | Direct holding | - | - | - | 22.05.2020 | - |
| HSHAUS REGTECH OÜ | 12.08.2019 (7) | Direct holding | - | 7.7k €2020 | 5 | 12.08.2019 | - |
| Handels Europe OÜ | 12.04.2016 (10) | Direct holding | - | - | 2 | 31.08.2018 | - |
| Handelshaus OÜ | 21.08.2013 (13) | Direct holding | - | 1M €2024 | 1 | 31.08.2018 | - |
Business network
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Data comes from public registers.