Clevas Peter Tuscano
Date of birth:
07.12.1978 (47)
Personal id code:
37812XXXXXX
Start of business activity:
02.06.2018 (8)
Main activities:
Turnover
-
Revenue
35.61K35K €
↑
+175 %
Profit
24.17K24K €
↑
+262 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Indo Baltic Chamber of Commerce and Industry OÜ | 04.06.2018 (8) | Board member | - | 35.6K € (2024) | - | 04.06.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Indo Baltic Chamber of Commerce and Industry OÜ | 04.06.2018 (8) | Direct holding | - | 35.6K € (2024) | - | 29.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GC Enterprises OÜ | 06.11.2019 (6) | Founder | - | 4.6K € (2023) | 1 | 06.11.2019 | - |
| Indo Baltic Chamber of Commerce and Industry OÜ | 04.06.2018 (8) | Founder | - | 35.6K € (2024) | - | 02.06.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)