Iosif Tsocheli
Date of birth:
20.07.1994 (31)
Personal id code:
39407XXXXXX
Start of business activity:
04.04.2024 (2)
Main activities:
Turnover
78.11K78K €
↑
+131 %
Revenue
45.02K45K €
↑
+100 %
Profit
-20.61K-20K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ripple Online OÜ | 18.12.2024 (1) | Board member | - | - | - | 18.12.2024 | - |
| Ripple Training OÜ | 09.09.2024 (1) | Board member | - | - | - | 09.09.2024 | - |
| Ripple Dance Camp OÜ | 11.07.2024 (1) | Board member | - | - | - | 11.07.2024 | - |
| Ripple OÜ | 05.04.2024 (2) | Board member | 78.1K € | 45K € (2024) | - | 05.04.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ripple Online OÜ | 18.12.2024 (1) | Direct holding | - | - | - | 18.12.2024 | - |
| Ripple Training OÜ | 09.09.2024 (1) | Direct holding | - | - | - | 09.09.2024 | - |
| Ripple Dance Camp OÜ | 11.07.2024 (1) | Direct holding | - | - | - | 11.07.2024 | - |
| Ripple OÜ | 05.04.2024 (2) | Direct holding | 78.1K € | 45K € (2024) | - | 05.04.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ripple Online OÜ | 18.12.2024 (1) | Founder | - | - | - | 17.12.2024 | - |
| Ripple Training OÜ | 09.09.2024 (1) | Founder | - | - | - | 09.09.2024 | - |
| Ripple Dance Camp OÜ | 11.07.2024 (1) | Founder | - | - | - | 11.07.2024 | - |
| Ripple OÜ | 05.04.2024 (2) | Founder | 78.1K € | 45K € (2024) | - | 04.04.2024 | - |
Business network
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