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Remo Perli

Date of birth:
13.08.1968 (57)
Personal id code:
36808XXXXXX
Start of business activity:
20.04.1999 (27)
Turnover
-
Revenue
-
-
Profit
-255-255
-117 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ DIKLAND26.02.2002 (24)Board member---25.06.2024-
OÜ Reflector19.12.2012 (13)Board member---01.11.2021-
Mittetulundusühing Trafficprof09.05.2012 (14)Board member---09.05.2012-
7 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
OÜ DIKLAND26.02.2002 (24)Shareholder2 566,00 EURSole ownership100---01.09.2023-
OÜ Reflector19.12.2012 (13)Shareholder2 500,00 EURSole ownership100---01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing Trafficprof09.05.2012 (14)Board member(s)---29.10.2018-
OÜ DIKLAND26.02.2002 (24)Direct holding---28.10.2018-
OÜ Reflector19.12.2012 (13)Direct holding---28.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Reflector19.12.2012 (13)Founder---19.12.2012-
Mittetulundusühing Trafficprof09.05.2012 (14)Founder---07.05.2012-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)