Advanced search

David Jeronimo Sarmiento Bohorquez

Date of birth:
06.06.1987 (39)
Personal id code:
38706XXXXXX
Start of business activity:
15.08.2019 (6)
Turnover
-
Revenue
40.46K40K
+83 %
Profit
-7.83K-7K
-476 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Babalu OÜ26.08.2019 (6)Board member-40.5K € (2024)-26.08.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Babalu OÜ26.08.2019 (6)Shareholder2 500,00 EURSole ownership100-40.5K € (2024)-01.09.2023-
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
Babalu OÜ26.08.2019 (6)Direct holding-40.5K € (2024)-26.08.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Babalu OÜ26.08.2019 (6)Founder-40.5K € (2024)-15.08.2019-
Business network
Business network not displayed

Network too large to display (1000+ nodes)