Velli Racioppi
Date of birth:
11.07.1983 (42)
Personal id code:
48307XXXXXX
Start of business activity:
11.08.2018 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-1.31K-1K €
↓
-55 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Muutuste maja | 14.08.2020 (5) | Board member | - | - | - | 14.08.2020 | - |
| Tiramisu OÜ | 14.08.2018 (7) | Board member | - | - | - | 14.08.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Muutuste maja | 14.08.2020 (5) | Board member(s) | - | - | - | 14.08.2020 | - |
| Tiramisu OÜ | 14.08.2018 (7) | Direct holding | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Muutuste maja | 14.08.2020 (5) | Founder (without contribution) | - | - | - | 03.08.2020 | - |
| Tiramisu OÜ | 14.08.2018 (7) | Founder | - | - | - | 11.08.2018 | - |
Business network
Business network not displayed
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