SUGOI COLLECTIBLES OÜ
Inactive
Beneficial owners: Iyad Sabri Ateyeh Perez, Juan Daniel Ruiz Berruezo, Juan Francisco Lopez Diez.
| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2022. gada 31. marts | - | Ä 50184246 / 2 | - | |
| N/A | 2022. gada 31. marts | - | Ä 50184246 / 2 | - | |
| N/A | 2022. gada 31. marts | - | Ä 50184246 / 2 | - | |
| N/A | 2022. gada 31. marts |
| year | 2021Latest |
|---|---|
Revenue | 0 € |
Profit | -399 € |
Assets | - |
Liabilities | - |
Equity | -399 € |
Employees | - |
Overall rating | D+38/100 |
Financial health | 7.5/100 |
Credit history | 70/100 |
Legal history | 65/100 |
Business activity |
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 5 years | - | 0% | |
Profit |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Liquidator | - |
SUGOI COLLECTIBLES OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2, 10141.
The beneficial owners of SUGOI COLLECTIBLES OÜ are Iyad Sabri Ateyeh Perez, Juan Daniel Ruiz Berruezo and Juan Francisco Lopez Diez. View ownership details →
No, SUGOI COLLECTIBLES OÜ does not have an active VAT number and is not registered as a VAT payer.
SUGOI COLLECTIBLES OÜ was founded on September 27, 2021. The company has been operating for 5 years.
| - |
| Ä 50184246 / 2 |
| - |
| 10/100 |
| Overall risk | High |
Has insolvency flags | |
Possible tax debts | |
Negative profit | |
Incomplete reports | |
| -399,00 € |
- |
0% |
Equity | -399,00 € | - | 0% |
Registered capital | 2502,00 € | - | 0% |
Annual financial report for 2021.
Registered in the Estonian business register.
Liquidation process has been initiated.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Iyad Sabri Ateyeh Perez | - | 33.33% | |
| Juan Daniel Ruiz Berruezo | - | 33.33% | |
| Juan Francisco Lopez Diez | - | 33.33% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Iyad Sabri Ateyeh Perez | ES | - | |
| Juan Daniel Ruiz Berruezo | ES | - | |
| Juan Francisco Lopez Diez | ES | - |