Advanced search

Alex Maria Canciani

Date of birth:
04.01.1974 (52)
Personal id code:
37401XXXXXX
Start of business activity:
13.04.2016 (10)
Turnover
31.14K31K
-41 %
Revenue
78.63K78K
+5 %
Profit
-41.42K-41K
+50 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Smaics OÜ14.04.2016 (10)Board member---14.04.2016-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Smaics OÜ14.04.2016 (10)Shareholder2 500,00 EURSole ownership100---02.09.2023-
IMMOKABB OÜ13.04.2017 (9)Shareholder750,00 EURSole ownership3031.1K €78.6K € (2025)-23.10.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
IMMOKABB OÜ13.04.2017 (9)Indirect holding31.1K €78.6K € (2025)-04.05.2019-
Smaics OÜ14.04.2016 (10)Direct holding---01.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Smaics OÜ14.04.2016 (10)Founder---13.04.2016-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)