Peride Topurija
Date of birth:
17.12.1963 (62)
Personal id code:
46312XXXXXX
Start of business activity:
02.12.2008 (17)
Main activities:
Turnover
18.81K18K €
↑
+61 %
Revenue
5.96K5K €
↓
-33 %
Profit
1.09K1K €
↑
+452 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ ZAZA 3 | 12.08.2024 (1) | Board member | 9K € | - | - | 12.08.2024 | - |
| TALUPIIM OÜ | 30.09.2013 (12) | Board member | 9.8K € | 6K € (2024) | - | 07.07.2014 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ ZAZA 3 | 12.08.2024 (1) | Direct holding | 9K € | - | - | 12.08.2024 | - |
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 ZAZA 3 | 12.08.2024 (1) | Founder | 9K € | - | - | 07.08.2024 | - |
| VILLAVIKTORIA OÜ | 29.07.2024 (1) | Founder | - | - | - | 26.07.2024 | - |
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)