Santiago Ricci Tobon
Date of birth:
12.01.1986 (40)
Personal id code:
38601XXXXXX
Start of business activity:
28.10.2024 (1)
Main activities:
Turnover
612.89K612K €
↑
+100 %
Revenue
38K38K €
↑
+100 %
Profit
34.95K34K €
↑
+100 %
100 €
Tax debt
✓
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
100 €
Tax debt
✓
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Richesseur Luxury Holdings OÜ | 14.01.2025 (1) | Board member | 38.1K € | - | 100 € 2 | 14.01.2025 | - |
| Rive Enterprises OÜ | 28.10.2024 (1) | Board member | 574.8K € | 38K € (2024) | - | 28.10.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Richesseur Luxury Holdings OÜ | 14.01.2025 (1) | Member of higher governing body (board or supervisory board) | 38.1K € | - | 100 € 2 | 14.01.2025 | - |
| Rive Enterprises OÜ | 28.10.2024 (1) | Direct holding | 574.8K € | 38K € (2024) | - | 28.10.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Richesseur Luxury Holdings OÜ | 14.01.2025 (1) | Founder | 38.1K € | - | 100 € 2 | 14.01.2025 | - |
| Rive Enterprises OÜ | 28.10.2024 (1) | Founder | 574.8K € | 38K € (2024) | - | 28.10.2024 | - |
Business network
Business network not displayed
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