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Alvaro Andres Pesce

Date of birth:
08.08.1969 (56)
Personal id code:
36908XXXXXX
Start of business activity:
18.09.2019 (6)
Turnover
1.07M1M
+20 %
Revenue
692.35K692K
-0 %
Profit
108.92K108K
-48 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Tax debt

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 OÜ18.02.2020 (6)Board member---11.09.2020-
OÜ EESTIPINV20.09.2019 (6)Board member---26.02.2020-
MasterBase OÜ17.01.2020 (6)Board member1.1M €692.4K € (2024)-25.02.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ EESTIPINV20.09.2019 (6)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
BaltiSaaS OÜ18.02.2020 (6)Indirect holding---11.09.2020-
OÜ EESTIPINV20.09.2019 (6)Direct holding---27.02.2020-
MasterBase OÜ17.01.2020 (6)Indirect holding1.1M €692.4K € (2024)-27.02.2020-
Business network
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