Jonathan Paul Sureda-Tasis
Date of birth:
17.09.1961 (64)
Personal id code:
36109XXXXXX
Start of business activity:
09.08.1997 (28)
Turnover
299.69K299K €
↓
-0 %
Revenue
296.15K296K €
↓
-1 %
Profit
354.1K354K €
↑
+73 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kleva OÜ | 19.11.2025 (0) | Board member | - | - | - | 19.11.2025 | - |
| Magmarock OÜ | 05.04.2017 (9) | Board member | - | - | - | 05.04.2017 | - |
| Martran Logistics OÜ | 27.05.2015 (11) | Board member | - | - | - | 27.05.2015 | - |
| Cooldela OÜ | 18.12.2014 (11) | Board member | - | - | - | 18.12.2014 | - |
| OÜ MONTEMAR | 12.03.1997 (29) | Board member | 299.7K € | 296.1K € (2024) | - | 29.06.2010 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kleva OÜ | 19.11.2025 (0) | Indirect holding | - | - | - | 19.11.2025 | - |
| OÜ MONTEMAR | 12.03.1997 (29) | Direct holding | 299.7K € | 296.1K € (2024) | - | 05.09.2018 | - |
| Nordic Express OÜ | 06.05.1999 (27) | Direct holding | - | - | - | 05.09.2018 | - |
| Cooldela OÜ | 18.12.2014 (11) | Direct holding | - | - | - | 05.09.2018 | - |
| Martran Logistics OÜ | 27.05.2015 (11) | Direct holding | - | - | - | 05.09.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Martran Logistics OÜ | 27.05.2015 (11) | Founder | - | - | - | 26.05.2015 | - |
| Cooldela OÜ | 18.12.2014 (11) | Founder | - | - | - | 15.12.2014 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
12 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)