Ruben Figueroa Kim
Date of birth:
07.01.1956 (70)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
12.07.2022 (3)
Turnover
-
Revenue
-
-
Profit
-
-
3.62K €
Tax debt
19
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
3
Roles
3.62K €
Tax debt
19
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BHDigital Financial Services OÜ | 20.07.2020 (5) | Board member | - | - | 3.6K € 4 | 01.11.2022 | - |
| Buen Management OÜ | 30.03.2020 (6) | Board member | - | - | 5 | 24.10.2022 | - |
| LV GlobalServices OÜ | 04.02.2020 (6) | Board member | - | - | 5 | 17.08.2022 | - |
| Silver Bit OÜ | 10.09.2019 (6) | Board member | - | - | 5 | 14.07.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BHDigital Financial Services OÜ | 20.07.2020 (5) | Direct holding | - | - | 3.6K € 4 | 21.11.2022 | - |
| LV GlobalServices OÜ | 04.02.2020 (6) | Direct holding | - | - | 5 | 16.08.2022 | - |
| Silver Bit OÜ | 10.09.2019 (6) | Direct holding | - | - | 5 | 12.07.2022 | - |
Business network
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