Cesar Corachan Velasco
Date of birth:
13.06.1999 (26)
Personal id code:
39906XXXXXX
Start of business activity:
29.09.2022 (3)
Main activities:
Turnover
39.21K39K €
↓
-66 %
Revenue
99.75K99K €
↑
+88 %
Profit
41.91K41K €
↑
+34 %
192.09 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
192.09 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| HookahEstonia OÜ | 30.09.2022 (3) | Board member | 39.2K € | 99.8K € (2024) | 192.09 € | 30.09.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HookahEstonia OÜ | 30.09.2022 (3) | Direct holding | 39.2K € | 99.8K € (2024) | 192.09 € | 30.09.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HookahEstonia OÜ | 30.09.2022 (3) | Founder | 39.2K € | 99.8K € (2024) | 192.09 € | 29.09.2022 | - |
Business network
Business network not displayed
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