Jianming Ma
- Reg. Nr.
- 16319330
- Ownership
- 100.0%
- Since
- 2021. gada 17. septembris
- Employees
- 1
- Reg. Nr.
- 14423974
- Ownership
- 100.0%
- Since
- 2018. gada 6. februāris
- Employees
- 1
- Reg. Nr.
- 14121150
- Ownership
- 25.0%
- Since
- 2016. gada 8. decembris
- Profit
- €-135
- Reg. Nr.
- 16329512
- Since
- 2021. gada 29. septembris
- Revenue
- €950
- Profit
- €43
Appointed — Shareholder
Happy Panda Travel Club OÜ
Appointed — Shareholder
HIINA MING OÜ
Appointed — Shareholder
HIINA RUYI OÜ
Appointed — roles.founder — Asutaja
T&M Factory OÜ
Appointed — Officer — Juhatuse liige
Happy Panda Travel Club OÜ
Appointed — roles.founder — Asutaja
Happy Panda Travel Club OÜ
Appointed — Officer — Juhatuse liige
HIINA MING OÜ
Appointed — roles.founder — Asutaja
HIINA MING OÜ
Appointed — Officer — Juhatuse liige
HIINA RUYI OÜ
Who does Jianming Ma do business with?
Jianming Ma shares companies with 5 other people, including Dimitri Botschkowski, Ruihua Yang, Han Yang, Qiuye Yang, Tatjana Skorkina.
What companies does Jianming Ma own or manage?
Jianming Ma is linked to 4 active companies including Happy Panda Travel Club OÜ, HIINA MING OÜ, HIINA RUYI OÜ, T&M Factory OÜ.
What roles does Jianming Ma hold in business?
Jianming Ma holds 3 officer positions, 3 roles.founder positions, 3 shareholder positions, 2 beneficial owner positions across 4 companies.
When did Jianming Ma first appear in the business registry?
The earliest known registry record for Jianming Ma is from 2016-12-08, when they were registered as Officer at HIINA RUYI OÜ.
What is the total revenue of Jianming Ma's companies?
The combined revenue of Jianming Ma's active companies is approximately €950, with 2 employees across all entities.
Is Jianming Ma on any sanctions or watchlist?
No — Jianming Ma does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.