Advanced search

Oluseye Andrew Owoeye

Date of birth:
20.03.1994 (32)
Personal id code:
39403XXXXXX
Start of business activity:
26.04.2016 (10)
Turnover
-
Revenue
17.25K17K
-56 %
Profit
3.7K3K
+19 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

3

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

4 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
SEG Abroad OÜ26.04.2016 (10)Shareholder2 500,00 EURSole ownership100-17.2K € (2024)-02.09.2023-
Thrizon Industries OÜ07.07.2020 (5)Shareholder2 500,00 EURSole ownership100-4 € (2024)-01.09.2023-
Advanced Research Institute of Systems OÜ02.01.2024 (2)Shareholder0,01 EURSole ownership100-- 102.01.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Advanced Research Institute of Systems OÜ02.01.2024 (2)Direct holding-- 102.01.2024-
SEG Abroad OÜ26.04.2016 (10)Direct holding-17.2K € (2024)-29.06.2023-
Thrizon Industries OÜ07.07.2020 (5)Direct holding-4 € (2024)-07.07.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Advanced Research Institute of Systems OÜ02.01.2024 (2)Founder-- 101.01.2024-
Thrizon Industries OÜ07.07.2020 (5)Founder-4 € (2024)-07.07.2020-
SEG Abroad OÜ26.04.2016 (10)Founder-17.2K € (2024)-26.04.2016-
Business network
Business network not displayed

Network too large to display (1000+ nodes)