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Luca Cacciolatti

Date of birth:
25.11.1980 (45)
Personal id code:
38011XXXXXX
Start of business activity:
07.05.2019 (7)
Turnover
-
Revenue
33.56K33K
+36 %
Profit
10.54K10K
+4 %
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
Treamis OÜ25.09.2020 (5)Liquidator-3.8K € (2023) 117.07.2024-
Kipos OÜ11.04.2019 (7)Board member-33.6K € (2024)-10.05.2019-
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
Kipos OÜ11.04.2019 (7)Shareholder2 500,00 EURSole ownership100-33.6K € (2024)-02.09.2023-
Treamis OÜ25.09.2020 (5)Shareholder2 500,00 EURSole ownership100-3.8K € (2023) 101.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Treamis OÜ25.09.2020 (5)Direct holding-3.8K € (2023) 125.09.2020-
Kipos OÜ11.04.2019 (7)Direct holding-33.6K € (2024)-09.07.2019-
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
Orion University OÜ18.09.2024 (1)Founder---18.09.2024-
Treamis OÜ25.09.2020 (5)Founder-3.8K € (2023) 124.09.2020-
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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