Moises Diaz Torres
Date of birth:
19.10.1979 (46)
Personal id code:
37910XXXXXX
Start of business activity:
25.05.2023 (3)
Turnover
777.24K777K €
↑
+169 %
Revenue
214.16K214K €
↑
+539 %
Profit
139.93K139K €
↑
+2140 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SERMAXGROUP OÜ | 26.05.2023 (3) | Board member | 777.2K € | 214.2K € (2024) | - | 26.05.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SERMAXGROUP OÜ | 26.05.2023 (3) | Direct holding | 777.2K € | 214.2K € (2024) | - | 26.05.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SERMAXGROUP OÜ | 26.05.2023 (3) | Founder | 777.2K € | 214.2K € (2024) | - | 25.05.2023 | - |
Business network
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