Alvaro Andres Pesce
Date of birth:
08.08.1969 (56)
Personal id code:
36908XXXXXX
Start of business activity:
18.09.2019 (6)
Turnover
980.8K980K €
↓
-1 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BaltiSaaS OÜ | 18.02.2020 (6) | Board member | - | - | 1 | 11.09.2020 | - |
| OÜ EESTIPINV | 20.09.2019 (6) | Board member | - | - | 1 | 26.02.2020 | - |
| MasterBase OÜ | 17.01.2020 (6) | Board member | 980.8K € | 692.4K € (2024) | 1 | 25.02.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BaltiSaaS OÜ | 18.02.2020 (6) | Indirect holding | - | - | 1 | 11.09.2020 | - |
| OÜ EESTIPINV | 20.09.2019 (6) | Direct holding | - | - | 1 | 27.02.2020 | - |
| MasterBase OÜ | 17.01.2020 (6) | Indirect holding | 980.8K € | 692.4K € (2024) | 1 | 27.02.2020 | - |
Business network
Business network not displayed
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