Stefano Tozzi
Date of birth:
21.02.1965 (61)
Personal id code:
36502XXXXXX
Start of business activity:
25.04.2007 (19)
Main activities:
Turnover
2.62K2K €
↓
-98 %
Revenue
1.49K1K €
↓
-99 %
Profit
45.17K45K €
↓
-62 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| INVEST OPPORTUNITIES OÜ | 12.05.2014 (12) | Board member | 2.6K € | 1.5K € (2025) | - | 09.01.2015 | - |
| Baltic Opportunities OÜ | 21.02.2014 (12) | Board member | - | - | - | 08.05.2014 | - |
| osaühing ST Estonian Invest | 04.04.2007 (19) | Board member | - | - | - | 02.05.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing ST Estonian Invest | 04.04.2007 (19) | Direct holding | - | - | - | 23.10.2018 | - |
| Baltic Opportunities OÜ | 21.02.2014 (12) | Direct holding | - | - | - | 23.10.2018 | - |
| INVEST OPPORTUNITIES OÜ | 12.05.2014 (12) | Direct holding | 2.6K € | 1.5K € (2025) | - | 23.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)