Matteo Bonfanti
Date of birth:
09.12.1972 (53)
Personal id code:
37212XXXXXX
Start of business activity:
02.12.2014 (11)
Turnover
248.84K248K €
↓
-83 %
Revenue
150150 €
↓
-92 %
Profit
171.74K171K €
↑
+189 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Mauritiuse Instituut | 18.03.1999 (27) | Board member | - | - | - | 06.05.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KJK EE Investments 1 OÜ | 27.07.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 21.11.2023 | - |
| Zegul Kayaks OÜ | 11.08.1997 (28) | Member of higher governing body (board or supervisory board) | 247.2K € | 986K € (2024) | 1 | 29.08.2022 | - |
| Tahe Outdoors OÜ | 09.11.2009 (16) | Member of higher governing body (board or supervisory board) | - | 51.8M € (2022) | 3 | 29.08.2022 | - |
| Mittetulundusühing Mauritiuse Instituut | 18.03.1999 (27) | Board member(s) | - | - | - | 10.05.2021 | - |
| EPhaG OÜ | 01.11.2004 (21) | Other form of control/influence (contractual, family etc.) | 1.7K € | 150 € (2025) | - | 15.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tahe Outdoors OÜ | 09.11.2009 (16) | Supervisory-board member | - | 51.8M € (2022) | 3 | 09.12.2019 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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