Sandro Batista
Date of birth:
28.01.1959 (67)
Personal id code:
35901XXXXXX
Start of business activity:
11.02.2014 (12)
Turnover
1.59M1M €
↑
+4 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 15 companies
271.42K €
Tax debt
16
Unsubmitted reports
56
Unsubmitted declarations
9
Enforcement proceedings
2
Payment orders
16
Related companies
11
Industries
5
Roles
271.42K €
Tax debt
16
Unsubmitted reports
56
Unsubmitted declarations
9
Enforcement proceedings
2
Payment orders
16
Related companies
11
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Zafferano OÜ | 03.07.2024 (1) | Board member | 18.1K € | - | - | 03.07.2024 | - |
| S Rossi OÜ | 30.06.2022 (3) | Board member | 6.3K € | 53.2K € (2022) | 12.2K € 2 1 | 30.06.2022 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tulik Events OÜ | 16.09.2020 (5) | Indirect holding | - | 14.9K € (2023) | 1 | 24.09.2024 | - |
| Zafferano OÜ | 03.07.2024 (1) | Direct holding | 18.1K € | - | - | 03.07.2024 | - |
| Osaühing Saarte Investeering | 16.04.2001 (25) | Direct holding | 249.1K € | 335.5K € (2023) | 53.2K € 1 8 3 1 | 22.03.2024 | - |
| Varivere Tehnopark OÜ | 30.09.2005 (20) | Direct holding | 470 € | 1K € (2023) | 1 | 13.01.2023 | - |
| OÜ TULIK INVEST | 20.11.2007 (18) | Indirect holding | 53.1K € | 187.6K € (2023) | 61.4K € 1 | 13.01.2023 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Zafferano OÜ | 03.07.2024 (1) | Founder | 18.1K € | - | - | 02.07.2024 | - |
| S Rossi OÜ | 30.06.2022 (3) | Founder | 6.3K € | 53.2K € (2022) | 12.2K € 2 1 | 30.06.2022 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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