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Ian Shian Wei Choo

Date of birth:
09.11.1980 (45)
Personal id code:
38011XXXXXX
Start of business activity:
12.11.2018 (7)
Turnover
15.52K15K
+45 %
Revenue
10.73K10K
-84 %
Profit
-18.78K-18K
-184 %
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ekofolio OÜ13.11.2018 (7)Liquidator-- 312.07.2023-
Ekoreserve OÜ13.11.2018 (7)Liquidator-- 411.07.2023-
SOOMETSA HALDUS OÜ01.12.2011 (14)Board member15.2K €10.7K € (2024)-18.08.2020-
3 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
SOOMETSA HALDUS OÜ01.12.2011 (14)Shareholder2 600,00 EURSole ownership10015.2K €10.7K € (2024)-24.04.2026-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Ekoreserve OÜ13.11.2018 (7)Direct holding-- 406.08.2019-
Ekofolio OÜ13.11.2018 (7)Direct holding-- 313.11.2018-
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
Ekoreserve OÜ13.11.2018 (7)Founder-- 413.11.2018-
Ekofolio OÜ13.11.2018 (7)Founder-- 312.11.2018-
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)