Diego Andrés Pino Gonzalez
Date of birth:
14.01.1977 (49)
Personal id code:
37701XXXXXX
Start of business activity:
12.10.2017 (8)
Main activities:
Turnover
39.3K39K €
↓
-57 %
Revenue
78.2K78K €
↓
-58 %
Profit
-108.66K-108K €
↓
-227 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LEADING EDGE TOOLING OÜ | 12.10.2017 (8) | Authorised recipient of procedural documents | 39.3K € | 78.2K € (2025) | - | 14.12.2017 | - |
| LEADING EDGE TOOLING OÜ | 12.10.2017 (8) | Board member | 39.3K € | 78.2K € (2025) | - | 12.10.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LEADING EDGE TOOLING OÜ | 12.10.2017 (8) | Direct holding | 39.3K € | 78.2K € (2025) | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LEADING EDGE TOOLING OÜ | 12.10.2017 (8) | Founder | 39.3K € | 78.2K € (2025) | - | 12.10.2017 | - |
Business network
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