Thomas Gregory Soracco
Date of birth:
13.07.1956 (69)
Personal id code:
35607XXXXXX
Start of business activity:
10.08.2016 (9)
Main activities:
Turnover
25.57K25K €
↓
-68 %
Revenue
-
-
Profit
-396-396 €
↑
+98 %
Excluded from calculations (unsubmitted reports): 1 companies
1.11K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
4
Roles
1.11K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Great Oral Health OÜ | 23.03.2017 (9) | Board member | 7.6K € | - | - | 23.03.2017 | - |
| Vana Mardi OÜ | 11.08.2016 (9) | Board member | - | - | - | 11.08.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Food in food OÜ | 08.12.2015 (10) | Direct holding | - | 120.5K € (2019) | 1.1K € 5 1 | 01.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Great Oral Health OÜ | 23.03.2017 (9) | Founder | 7.6K € | - | - | 22.03.2017 | - |
| Vana Mardi OÜ | 11.08.2016 (9) | Founder | - | - | - | 10.08.2016 | - |
Business network
Business network not displayed
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