Mario Federico Bontempi
Date of birth:
06.08.1973 (52)
Personal id code:
37308XXXXXX
Start of business activity:
23.04.2002 (24)
Turnover
327.67K327K €
↓
-74 %
Revenue
235.2K235K €
↓
-52 %
Profit
243.66K243K €
↓
-70 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
4
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DABO OÜ | 06.11.2017 (8) | Board member | - | - | - | 06.11.2017 | - |
| Kplast OÜ | 23.09.2009 (16) | Board member | - | - | - | 18.11.2014 | - |
| Informality Rules OÜ | 30.10.2013 (12) | Board member | - | - | - | 30.10.2013 | - |
| Baltic Drink Trading OÜ | 06.10.2010 (15) | Board member | 224.6K € | 198.5K € (2024) | - | 17.10.2013 | - |
| OÜ Sampa Pulin | 03.12.2012 (13) | Board member | 62.4K € | 5.2M € (2019) | 5 | 03.12.2012 | - |
20 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Eurobusiness Consulting | 13.03.2002 (24) | Direct holding | 40.6K € | 36.7K € (2024) | - | 29.10.2018 | - |
| ABCons OÜ | 06.03.2008 (18) | Direct holding | - | - | - | 29.10.2018 | - |
| Kplast OÜ | 23.09.2009 (16) | Direct holding | - | - | - | 29.10.2018 | - |
| DABO OÜ | 06.11.2017 (8) | Direct holding | - | - | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DABO OÜ | 06.11.2017 (8) | Founder | - | - | - | 05.11.2017 | - |
| Informality Rules OÜ | 30.10.2013 (12) | Founder | - | - | - | 29.10.2013 | - |
Business network
16 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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