German Javier Gholami Torres-Pardo
Date of birth:
13.06.1985 (40)
Personal id code:
38506XXXXXX
Start of business activity:
12.09.2014 (11)
Turnover
-
Revenue
39.38K39K €
↓
-1 %
Profit
-7.23K-7K €
↓
-119 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| STAGE HARMONIES OÜ | 22.09.2024 (1) | Board member | - | - | - | 22.09.2024 | - |
| Viimsi vald, Lubja küla, Põldmarja tee 27 korteriühistu | 12.09.2023 (2) | Board member | - | - | - | 08.08.2024 | - |
| Musical Tenor OÜ | 12.09.2014 (11) | Board member | - | 39.4K € (2024) | - | 12.09.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| STAGE HARMONIES OÜ | 22.09.2024 (1) | Direct holding | - | - | - | 22.09.2024 | - |
| Musical Tenor OÜ | 12.09.2014 (11) | Direct holding | - | 39.4K € (2024) | - | 10.01.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| STAGE HARMONIES OÜ | 22.09.2024 (1) | Founder | - | - | - | 14.09.2024 | - |
| Musical Tenor OÜ | 12.09.2014 (11) | Founder | - | 39.4K € (2024) | - | 12.09.2014 | - |
Business network
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