Yuki Imon
Date of birth:
02.09.1995 (30)
Personal id code:
39509XXXXXX
Start of business activity:
04.03.2019 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Crypto Bookie OÜ | 25.03.2019 (7) | Board member | - | - | 6 | 25.03.2019 | - |
| DEX.com OÜ | 04.03.2019 (7) | Board member | - | - | 6 | 04.03.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Crypto Bookie OÜ | 25.03.2019 (7) | Founder | - | - | 6 | 25.03.2019 | - |
| DEX.com OÜ | 04.03.2019 (7) | Founder | - | - | 6 | 04.03.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)