Antonio Sedino
Date of birth:
18.02.1975 (51)
Personal id code:
37502XXXXXX
Start of business activity:
18.02.2016 (10)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
1.23K €
Tax debt
53
Unsubmitted reports
20
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
6
Roles
1.23K €
Tax debt
53
Unsubmitted reports
20
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SALES & MARKETING OÜ | 06.06.2016 (10) | Liquidator | - | - | 8 | 01.05.2021 | - |
| NORDCAP CONSULTING OÜ | 03.06.2016 (10) | Liquidator | - | - | 8 | 23.04.2021 | - |
| PROVIDENCIA INVESTMENTS OÜ | 12.10.2016 (9) | Board-member liquidator | - | - | 8 | 23.04.2021 | - |
| Angel Equity International OÜ | 19.09.2017 (8) | Liquidator | - | - | 7 | 23.04.2021 | - |
| REFARM OÜ | 25.09.2017 (8) | Liquidator | - | - | 7 | 22.04.2021 | - |
15 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NORDCAP CONSULTING OÜ | 03.06.2016 (10) | Direct holding | - | - | 8 | 18.06.2019 | - |
| SALES & MARKETING OÜ | 06.06.2016 (10) | Direct holding | - | - | 8 | 05.11.2018 | - |
| PROVIDENCIA INVESTMENTS OÜ | 12.10.2016 (9) | Direct holding | - | - | 8 | 05.11.2018 | - |
| Angel Equity International OÜ | 19.09.2017 (8) | Direct holding | - | - | 7 | 05.11.2018 | - |
| REFARM OÜ | 25.09.2017 (8) | Direct holding | - | - | 7 | 05.11.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| REFARM OÜ | 25.09.2017 (8) | Founder | - | - | 7 | 23.09.2017 | - |
| Angel Equity International OÜ | 19.09.2017 (8) | Founder | - | - | 7 | 18.09.2017 | - |
| PROVIDENCIA INVESTMENTS OÜ | 12.10.2016 (9) | Founder | - | - | 8 | 06.10.2016 | - |
| Cristhal Consulting OÜ | 12.09.2016 (9) | Founder | - | - | 561.28 € 4 | 08.09.2016 | - |
| G.U.S. INVESTMENTS OÜ | 08.08.2016 (9) | Founder | - | 127.6M € (2020) | 250.5 € 4 2 | 05.08.2016 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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