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Imre Loogus

Date of birth:
16.12.1985 (40)
Personal id code:
38512XXXXXX
Start of business activity:
30.07.2017 (8)
Turnover
-
Revenue
-
-
Profit
-632-632
+100 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

9

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

6

Roles

Tax debt

9

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
GC OÜ11.10.2023 (2)Board member---11.10.2023-
E-com OÜ16.08.2023 (2)Board member-- 116.08.2023-
UpTrade OÜ11.02.2020 (6)Board member-120 € (2023) 111.02.2020-
1 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
UpTrade OÜ11.02.2020 (6)Shareholder2 500,00 EURSole ownership100-120 € (2023) 101.09.2023-
E-com OÜ16.08.2023 (2)Shareholder0,01 EURSole ownership100-- 102.09.2023-
GC OÜ11.10.2023 (2)Shareholder0,01 EURSole ownership100---11.10.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
GC OÜ11.10.2023 (2)Direct holding---12.10.2023-
E-com OÜ16.08.2023 (2)Direct holding-- 116.08.2023-
UpTrade OÜ11.02.2020 (6)Member of higher governing body (board or supervisory board)-120 € (2023) 111.02.2020-
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
GC OÜ11.10.2023 (2)Founder---10.10.2023-
E-com OÜ16.08.2023 (2)Founder-- 116.08.2023-
Paide 8/1 Elanike MTÜ21.11.2022 (3)Founder (without contribution)---19.11.2022-
UpTrade OÜ11.02.2020 (6)Founder-120 € (2023) 110.02.2020-
Ogundele Obada OÜ31.07.2017 (8)Founder-- 730.07.2017-
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)