Jimmy Georges Roques
Date of birth:
09.07.1991 (34)
Personal id code:
39107XXXXXX
Start of business activity:
22.04.2021 (5)
Turnover
2.15M2M €
↓
-35 %
Revenue
2.78M2M €
↑
+403 %
Profit
89.46K89K €
↑
+107 %
65.99K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
65.99K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Umae OÜ | 09.06.2025 (0) | Board member | 12.9K € | - | - | 09.06.2025 | - |
| Clerna OÜ | 15.05.2025 (1) | Board member | - | - | - | 15.05.2025 | - |
| Undiscovrd OÜ | 09.11.2021 (4) | Board member | 174.3K € | 343.3K € (2024) | - | 09.11.2021 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Undiscovrd OÜ | 09.11.2021 (4) | Direct holding | 174.3K € | 343.3K € (2024) | - | 26.03.2026 | - |
| Umae OÜ | 09.06.2025 (0) | Indirect holding | 12.9K € | - | - | 09.06.2025 | - |
| Clerna OÜ | 15.05.2025 (1) | Indirect holding | - | - | - | 15.05.2025 | - |
| AMEZIAN OÜ | 18.01.2022 (4) | Direct holding | 2M € | 2.4M € (2024) | 66K € | 29.05.2024 | - |
| Fervetaure OÜ | 27.02.2024 (2) | Direct holding | - | - | - | 27.02.2024 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fervetaure OÜ | 27.02.2024 (2) | Founder | - | - | - | 27.02.2024 | - |
| Undiscovrd OÜ | 09.11.2021 (4) | Founder | 174.3K € | 343.3K € (2024) | - | 09.11.2021 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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