Mark Lavie
Date of birth:
14.12.1954 (71)
Personal id code:
35412XXXXXX
Start of business activity:
14.04.2016 (10)
Main activities:
Turnover
-
Revenue
-
-
Profit
-29.17K-29K €
↓
-146 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| E-Gordon Investments OÜ | 15.04.2016 (10) | Board member | - | - | 2 | 15.04.2016 | - |
| Bilogressa Ventures OÜ | 14.04.2016 (10) | Board member | - | - | - | 14.04.2016 | - |
| CHUX Holding OÜ | 14.04.2016 (10) | Board member | - | - | 2 | 14.04.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CHUX Holding OÜ | 14.04.2016 (10) | Indirect holding | - | - | 2 | 02.09.2024 | - |
| E-Gordon Investments OÜ | 15.04.2016 (10) | Indirect holding | - | - | 2 | 02.09.2024 | - |
| Bilogressa Ventures OÜ | 14.04.2016 (10) | Direct holding | - | - | - | 17.09.2018 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bilogressa Ventures OÜ | 14.04.2016 (10) | Founder | - | - | - | 14.04.2016 | - |
| CHUX Holding OÜ | 14.04.2016 (10) | Founder | - | - | 2 | 14.04.2016 | - |
| E-Gordon Investments OÜ | 15.04.2016 (10) | Founder | - | - | 2 | 14.04.2016 | - |
Business network
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