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Hui Sun

Date of birth:
20.11.1989 (36)
Personal id code:
38911XXXXXX
Start of business activity:
03.07.2015 (10)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Meista OÜ16.12.2019 (6)Liquidator-- 213.05.2024-
CN-Kung Fu Group OÜ18.02.2019 (7)Board member---18.02.2019-
5 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
Meista OÜ16.12.2019 (6)Shareholder1 300,00 EURSole ownership52-- 201.09.2023-
CN-Kung Fu Group OÜ18.02.2019 (7)Shareholder1 250,00 EURSole ownership50---03.09.2023-
ESP GROUP OÜ01.04.2019 (7)Shareholder1 250,00 EURSole ownership50-- 202.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ESP GROUP OÜ01.04.2019 (7)Member of higher governing body (board or supervisory board)-- 206.01.2021-
Meista OÜ16.12.2019 (6)Direct holding-- 216.12.2019-
CN-Kung Fu Group OÜ18.02.2019 (7)Direct holding---30.03.2019-
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
Meista OÜ16.12.2019 (6)Founder-- 215.12.2019-
ESP GROUP OÜ01.04.2019 (7)Founder-- 230.03.2019-
CN-Kung Fu Group OÜ18.02.2019 (7)Founder---16.02.2019-
OÜ BNM Group06.07.2015 (10)Founder---03.07.2015-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 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)