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Silver Asu

Date of birth:
16.03.1980 (46)
Personal id code:
38003XXXXXX
Start of business activity:
20.11.2003 (22)
Turnover
-
Revenue
6.56K6K
-3 %
Profit
117.77K117K
-60 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Das Mega Invest OÜ18.12.2013 (12)Board member---18.12.2013-
Majahooldaja OÜ05.12.2011 (14)Board member-6.6K € (2024)-08.11.2012-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Das Mega Invest OÜ18.12.2013 (12)Shareholder2 500,00 EURSole ownership100---03.09.2023-
Majahooldaja OÜ05.12.2011 (14)Shareholder1 250,00 EURSole ownership50-6.6K € (2024)-01.09.2023-
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
Das Mega Invest OÜ18.12.2013 (12)Direct holding---06.11.2020-
Majahooldaja OÜ05.12.2011 (14)Direct holding-6.6K € (2024)-01.07.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Das Mega Invest OÜ18.12.2013 (12)Founder---16.12.2013-
Business network
1 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)