Ricardo José Santos Diogo
Date of birth:
22.04.1988 (38)
Personal id code:
38804XXXXXX
Start of business activity:
14.03.2014 (12)
Main activities:
Turnover
-
Revenue
1.28K1K €
↑
+100 %
Profit
-1.45K-1K €
↑
+82 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Habits OÜ | 23.04.2020 (6) | Board member | - | - | 1 | 02.10.2024 | - |
| 50 Square OÜ | 17.03.2014 (12) | Board member | - | 1.3K € (2024) | - | 17.03.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| Habits OÜ | 23.04.2020 (6) | Member of higher governing body (board or supervisory board) | - | - | 1 | 02.10.2024 | - |
| 50 Square OÜ | 17.03.2014 (12) | Direct holding | - | 1.3K € (2024) | - | 24.07.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 50 Square OÜ | 17.03.2014 (12) | Founder | - | 1.3K € (2024) | - | 14.03.2014 | - |
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)