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Diego Feola

Date of birth:
14.10.1953 (72)
Personal id code:
35310XXXXXX
Start of business activity:
22.11.2013 (12)
Turnover
62.45K62K
-94 %
Revenue
-
-
Profit
-1.59K-1K
+20 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Sampa Pulin03.12.2012 (13)Board member62.4K €5.2M € (2019) 520.01.2016-
Informality Rules OÜ30.10.2013 (12)Board member---22.11.2013-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Informality Rules OÜ30.10.2013 (12)Shareholder2 500,00 EURSole ownership100---02.09.2023-
OÜ Sampa Pulin03.12.2012 (13)Shareholder5 200,00 EURSole ownership5262.4K €5.2M € (2019) 501.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Sampa Pulin03.12.2012 (13)Direct holding62.4K €5.2M € (2019) 529.10.2018-
Informality Rules OÜ30.10.2013 (12)Member of higher governing body (board or supervisory board)---29.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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