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Martin Henk

Date of birth:
07.08.1982 (43)
Personal id code:
38208XXXXXX
Start of business activity:
07.06.2004 (21)
Turnover
121.08K121K
-69 %
Revenue
197K197K
-59 %
Profit
2.31M2M
-26 %
Excluded from calculations (unsubmitted reports): 1 companies
13.04K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

7

Industries

7

Roles

13.04K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

7

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Eventornado OÜ19.06.2020 (5)Liquidator-13.8K € (2024)-14.10.2024-
Moneytrain Holding OÜ31.03.2016 (10)Board member---31.03.2016-
7 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
Moneytrain Holding OÜ31.03.2016 (10)Shareholder3 000,00 EURSole ownership100---02.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
CupLoop OÜ22.10.2018 (7)Member of higher governing body (board or supervisory board)49.4K €111.9K € (2024) 13K €15.06.2023-
Metsik Maja OÜ23.02.2023 (3)Indirect holding42.7K €42.4K € (2024)-07.06.2023-
Honey Badger Capital OÜ22.06.2021 (4)Indirect holding---22.06.2021-
Metsik Loodus OÜ12.12.2001 (24)Indirect holding29K €42.7K € (2024)-10.03.2021-
Mõttekoht OÜ26.01.2021 (5)Member of higher governing body (board or supervisory board)---26.01.2021-
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
Moneytrain Holding OÜ31.03.2016 (10)Founder---30.03.2016-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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