Roberto Manuel Dias Machado
Date of birth:
17.11.1988 (37)
Personal id code:
38811XXXXXX
Start of business activity:
14.06.2018 (7)
Turnover
1.21M1M €
↓
-49 %
Revenue
1.13M1M €
↑
+46 %
Profit
79.72K79K €
↓
-41 %
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MODERNITYPARTY OÜ | 21.10.2019 (6) | Board member | 1.2M € | 1.1M € (2025) | - | 17.08.2020 | - |
| Leviathan Software OÜ | 14.06.2018 (7) | Board member | - | 13.5K € (2025) | - | 14.06.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Leviathan Software OÜ | 14.06.2018 (7) | Direct holding | - | 13.5K € (2025) | - | 28.06.2019 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RRANJJ Holdings OÜ | 10.03.2022 (4) | Founder | - | - | - | 10.03.2022 | - |
| Leviathan Software OÜ | 14.06.2018 (7) | Founder | - | 13.5K € (2025) | - | 14.06.2018 | - |
Business network
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