Sandro Batista

Date of birth:: 28.01.1959 (67)
Personal id code:: 35901XXXXXX
Start of business activity:: 11.02.2014 (12)
Main activities:: 47991 – Other retail sale not in stores, stalls or markets
70221 – Business consultancy and other management advice
68201 – Renting and operating of own or leased real estate

Turnover

1.68M €

↑ +68 %

Revenue

Profit

Excluded from calculations (unsubmitted reports): 14 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt301.6k €

Reports30

Declarations62

Enforcement proceedings9

Payment orders2

Related companies15

Industries11

Roles5

Represented

					Warnings
Zafferano OÜ	03.07.2024 (2)	Board member	22.4k €	-	248.29 €11	03.07.2024	-
S Rossi OÜ	30.06.2022 (4)	Board member	-	53.2k €2022	12.2k €31	30.06.2022	-

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							Warnings
S Rossi OÜ	30.06.2022 (4)	Shareholder	2 500 EURSole ownership	100%	-	53.2k €2022	12.2k €31	01.09.2023	-
Zafferano OÜ	03.07.2024 (2)	Shareholder	10 EURSole ownership	100%	22.4k €	-	248.29 €11	03.07.2024	-

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					Warnings
Zafferano OÜ	03.07.2024 (2)	Founder	22.4k €	-	248.29 €11	02.07.2024	-
S Rossi OÜ	30.06.2022 (4)	Founder	-	53.2k €2022	12.2k €31	30.06.2022	-

					Warnings
Tulik Events OÜ	16.09.2020 (6)	Indirect holding	-	14.9k €2023	2	24.09.2024	-
Zafferano OÜ	03.07.2024 (2)	Direct holding	22.4k €	-	248.29 €11	03.07.2024	-
Osaühing Saarte Investeering	16.04.2001 (25)	Direct holding	249.1k €	335.5k €2023	53.2k €2831	22.03.2024	-
Berwell Team OÜ	14.01.2014 (12)	Indirect holding	-	27.6k €2023	2	13.01.2023	-
Energiamaja Invest OÜ	17.02.2020 (6)	Indirect holding	-	-	2	13.01.2023	-

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Data comes from public registers.