Carlos Antonio Leon Montero
Date of birth:
22.08.1967 (58)
Personal id code:
36708XXXXXX
Start of business activity:
16.04.2001 (25)
Turnover
405.86K405K €
↓
-32 %
Revenue
521.4K521K €
↑
+50 %
Profit
2K2K €
↓
-82 %
Excluded from calculations (unsubmitted reports): 2 companies
1.68K €
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
1.68K €
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Vorm ja Sisu OÜ | 05.12.2011 (14) | Board member | 540 € | - | - | 19.11.2024 | - |
| Great Build OÜ | 29.12.2010 (15) | Board member | - | - | 1 | 17.10.2024 | - |
| Osaühing Fatlink | 05.02.2009 (17) | Board member | 257.1K € | 312.4K € (2024) | 1.7K € | 20.04.2010 | - |
| Baltic Resurs OÜ | 15.09.2004 (21) | Board member | 141.7K € | 209K € (2024) | - | 24.04.2008 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Fatlink | 05.02.2009 (17) | Member of higher governing body (board or supervisory board) | 257.1K € | 312.4K € (2024) | 1.7K € | 22.04.2024 | - |
| Baltic Resurs OÜ | 15.09.2004 (21) | Member of higher governing body (board or supervisory board) | 141.7K € | 209K € (2024) | - | 28.06.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Linguini OÜ | 06.09.2016 (9) | Founder | - | - | 4 | 05.09.2016 | - |
| J.S.Worldwide Service OÜ | 17.03.2011 (15) | Founder | - | - | 7 | 11.03.2011 | - |
| Baltic Resurs OÜ | 15.09.2004 (21) | Founder | 141.7K € | 209K € (2024) | - | 15.09.2004 | - |
Business network
14 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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