Antonio Moscatello
Date of birth:
18.12.1965 (60)
Personal id code:
36512XXXXXX
Start of business activity:
18.12.2000 (25)
Turnover
116.49K116K €
↓
-41 %
Revenue
177.8K177K €
↓
-23 %
Profit
88.89K88K €
↓
-63 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
✓
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| REEM Consulting OÜ | 04.09.2015 (10) | Board member | - | 112.5K € (2024) | - | 04.09.2015 | - |
| Bektemir Kaubanduse OÜ | 10.06.1998 (28) | Board member | 45.3K € | 65.3K € (2024) | - | 26.11.2009 | - |
| Grandville Kaubanduse OÜ | 07.09.1998 (27) | Board member | 33K € | 94.8K € (2024) | 1 | 10.07.2008 | - |
| Baltic Engineering AS | 20.11.1997 (28) | Board member | 38.2K € | 88.5K € (2024) | 1 | 08.07.2008 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltic Engineering AS | 20.11.1997 (28) | Direct holding | 38.2K € | 88.5K € (2024) | 1 | 15.11.2019 | - |
| Bektemir Kaubanduse OÜ | 10.06.1998 (28) | Direct holding | 45.3K € | 65.3K € (2024) | - | 15.11.2019 | - |
| Grandville Kaubanduse OÜ | 07.09.1998 (27) | Direct holding | 33K € | 94.8K € (2024) | 1 | 15.11.2019 | - |
| REEM Consulting OÜ | 04.09.2015 (10) | Direct holding | - | 112.5K € (2024) | - | 15.11.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| REEM Consulting OÜ | 04.09.2015 (10) | Founder | - | 112.5K € (2024) | - | 04.09.2015 | - |
| OLDE ESTONIA OÜ | 22.08.2002 (23) | Founder | 624.8K € | 686.9K € (2025) | - | 22.08.2002 | - |
Business network
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Business network not displayed
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