Federico Levi
Date of birth:
18.06.1989 (36)
Personal id code:
38906XXXXXX
Start of business activity:
13.09.2016 (9)
Turnover
7.01K7K €
↓
-10 %
Revenue
59.97K59K €
↑
+11 %
Profit
17.36K17K €
↑
+683 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ STEFED | 23.04.2018 (8) | Board member | - | 38K € (2024) | - | 23.04.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ STEFED | 23.04.2018 (8) | Direct holding | - | 38K € (2024) | - | 26.09.2018 | - |
| Osaühing Wavefun | 01.09.2005 (20) | Direct holding | 7K € | 21.9K € (2024) | - | 11.09.2018 | - |
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 STEFED | 23.04.2018 (8) | Founder | - | 38K € (2024) | - | 23.04.2018 | - |
Business network
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