Turnover
283.68k €
↓ −98 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 6 companies
ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt27.93k €
Reports10
Declarations1
Enforcement proceedings
Payment orders
Industries4
Roles4
Represented
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| ITALYVERSE OÜ | 03.01.2022 (4) | Board member | 386 € | - | 25.3k €2 | 03.01.2022 | - |
| Coin Star OÜ | 15.10.2021 (4) | Board member | - | - | 1 | 15.10.2021 | - |
| SwagLabs OÜ | 08.07.2021 (5) | Board member | - | - | 1 | 08.07.2021 | - |
| Mayak Games and Solutions OÜ | 15.01.2021 (5) | Board member | 4.1k € | 50k €2023 | 2 | 15.01.2021 | - |
| Swag Business OÜ | 30.11.2020 (5) | Board member | - | - | 2 | 30.11.2020 | - |
Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| ITALYVERSE OÜ | 03.01.2022 (4) | Shareholder | 10 000 EURSole ownership | 100% | 386 € | - | 25.3k €2 | 01.09.2023 | - |
| Mayak Games and Solutions OÜ | 15.01.2021 (5) | Shareholder | 2 500 EURSole ownership | 100% | 4.1k € | 50k €2023 | 2 | 02.09.2023 | - |
| Swag Business OÜ | 30.11.2020 (5) | Shareholder | 2 500 EURSole ownership | 100% | - | - | 2 | 02.09.2023 | - |
| SwagLabs OÜ | 08.07.2021 (5) | Shareholder | 2 500 EURSole ownership | 100% | - | - | 1 | 02.09.2023 | - |
| Coin Star OÜ | 15.10.2021 (4) | Shareholder | 9 600 EURSole ownership | 80% | - | - | 1 | 01.09.2023 | - |
Other connections
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| ITALYVERSE OÜ | 03.01.2022 (4) | Founder | 386 € | - | 25.3k €2 | 31.12.2021 | - |
| Coin Star OÜ | 15.10.2021 (4) | Founder | - | - | 1 | 05.10.2021 | - |
| SwagLabs OÜ | 08.07.2021 (5) | Founder | - | - | 1 | 07.07.2021 | - |
| Mayak Games and Solutions OÜ | 15.01.2021 (5) | Founder | 4.1k € | 50k €2023 | 2 | 14.01.2021 | - |
| Swag Business OÜ | 30.11.2020 (5) | Founder | - | - | 2 | 27.11.2020 | - |
Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| ITALYVERSE OÜ | 03.01.2022 (4) | Direct holding | 386 € | - | 25.3k €2 | 03.01.2022 | - |
| Coin Star OÜ | 15.10.2021 (4) | Direct holding | - | - | 1 | 15.10.2021 | - |
| SwagLabs OÜ | 08.07.2021 (5) | Direct holding | - | - | 1 | 08.07.2021 | - |
| Mayak Games and Solutions OÜ | 15.01.2021 (5) | Direct holding | 4.1k € | 50k €2023 | 2 | 15.01.2021 | - |
| Swag Business OÜ | 30.11.2020 (5) | Direct holding | - | - | 2 | 30.11.2020 | - |
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Business network
Data comes from public registers.