Franco Luciano Caviglia
Date of birth:
15.09.1983 (42)
Personal id code:
38309XXXXXX
Start of business activity:
04.07.2018 (7)
Turnover
129.07K129K €
↑
+113 %
Revenue
114.52K114K €
↑
+71 %
Profit
2.98K2K €
↓
-84 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TKN OÜ | 05.09.2024 (1) | Board member | - | 15.2K € (2024) | - | 05.09.2024 | - |
| Santa Cabra OÜ | 05.07.2018 (7) | Board member | 129.1K € | 99.3K € (2024) | - | 05.07.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TKN OÜ | 05.09.2024 (1) | Direct holding | - | 15.2K € (2024) | - | 05.09.2024 | - |
| Santa Cabra OÜ | 05.07.2018 (7) | Direct holding | 129.1K € | 99.3K € (2024) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TKN OÜ | 05.09.2024 (1) | Founder | - | 15.2K € (2024) | - | 04.09.2024 | - |
| Santa Cabra OÜ | 05.07.2018 (7) | Founder | 129.1K € | 99.3K € (2024) | - | 04.07.2018 | - |
Business network
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