Roberto Pepe
Date of birth:
16.10.1961 (64)
Personal id code:
36110XXXXXX
Start of business activity:
26.09.2011 (14)
Turnover
17.14K17K €
↑
+36 %
Revenue
40.37K40K €
↑
+43 %
Profit
15.5K15K €
↑
+83 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|||
|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Beetahaldus OÜ | 01.07.2022 (3) | Direct holding | - | - | - | 01.07.2022 | - |
| 2020 Projekt OÜ | 08.06.2020 (5) | Direct holding | - | 24.8K € (2024) | - | 08.06.2020 | - |
| Osaühing Casa Ehitus | 30.09.2011 (14) | Direct holding | 17.1K € | 15.6K € (2024) | - | 21.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Beetahaldus OÜ | 01.07.2022 (3) | Founder | - | - | - | 01.07.2022 | - |
| 2020 Projekt OÜ | 08.06.2020 (5) | Founder | - | 24.8K € (2024) | - | 06.06.2020 | - |
| Climablock Nordic OÜ | 14.01.2014 (12) | Founder | - | - | - | 14.01.2014 | - |
| EPM Ehitus OÜ | 10.01.2014 (12) | Founder | 47.7K € | 51.3K € (2025) | 2 | 09.01.2014 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed
Network too large to display (1000+ nodes)