Mathieu Hardy
Date of birth:
02.05.1985 (41)
Personal id code:
38505XXXXXX
Start of business activity:
25.04.2018 (8)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
6
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
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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 |
|---|---|---|---|---|---|---|---|
| Digital Ledger OÜ | 28.12.2018 (7) | Indirect holding | - | 1.1M € (2021) | 3 | 07.01.2019 | - |
| Polybius Fintech MidCo OÜ | 25.04.2018 (8) | Direct holding | - | - | 3 | 20.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Polybius Fintech MidCo OÜ | 25.04.2018 (8) | Founder | - | - | 3 | 25.04.2018 | - |
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)