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Thomas Istha

Date of birth:
11.04.1996 (30)
Personal id code:
39604XXXXXX
Start of business activity:
18.12.2017 (8)
Turnover
5757
-98 %
Revenue
-
-
Profit
-4.2K-4K
+60 %

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Tax debt

5

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
JTI Resell OÜ18.12.2018 (7)Board member---18.12.2018-
Bitterbal OÜ14.12.2018 (7)Board member57 €--14.12.2018-
SwipeIT OÜ18.12.2017 (8)Board member---18.12.2017-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
SwipeIT OÜ18.12.2017 (8)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Bitterbal OÜ14.12.2018 (7)Shareholder2 500,00 EURSole ownership10057 €--03.09.2023-
JTI Resell OÜ18.12.2018 (7)Shareholder1 250,00 EURSole ownership50---03.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Bitterbal OÜ14.12.2018 (7)Direct holding57 €--07.04.2022-
SwipeIT OÜ18.12.2017 (8)Member of higher governing body (board or supervisory board)---01.07.2021-
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
Refurbishly OÜ22.03.2019 (7)Founder-- 521.03.2019-
JTI Resell OÜ18.12.2018 (7)Founder---17.12.2018-
Bitterbal OÜ14.12.2018 (7)Founder57 €--13.12.2018-
SwipeIT OÜ18.12.2017 (8)Founder---18.12.2017-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)