Hui Sun
Date of birth:
20.11.1989 (36)
Personal id code:
38911XXXXXX
Start of business activity:
03.07.2015 (10)
Main activities:
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 OÜ | 16.12.2019 (6) | Liquidator | - | - | 2 | 13.05.2024 | - |
| CN-Kung Fu Group OÜ | 18.02.2019 (7) | Board member | - | - | - | 18.02.2019 | - |
5 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 OÜ | 01.04.2019 (7) | Member of higher governing body (board or supervisory board) | - | - | 2 | 06.01.2021 | - |
| Meista OÜ | 16.12.2019 (6) | Direct holding | - | - | 2 | 16.12.2019 | - |
| CN-Kung Fu Group OÜ | 18.02.2019 (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 OÜ | 16.12.2019 (6) | Founder | - | - | 2 | 15.12.2019 | - |
| ESP GROUP OÜ | 01.04.2019 (7) | Founder | - | - | 2 | 30.03.2019 | - |
| CN-Kung Fu Group OÜ | 18.02.2019 (7) | Founder | - | - | - | 16.02.2019 | - |
| OÜ BNM Group | 06.07.2015 (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!
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