Luca Saponari
Date of birth:
13.08.1988 (37)
Personal id code:
38808XXXXXX
Start of business activity:
21.12.2020 (5)
Turnover
-
Revenue
66.3K66K €
↑
+100 %
Profit
19.36K19K €
↑
+3333 %
✓
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
|
|---|---|---|---|---|---|---|---|
| The Oceancy Corp OÜ | 21.04.2023 (3) | Board member | - | 66.3K € (2024) | - | 21.04.2023 | - |
| The Oceancy MTÜ | 21.12.2020 (5) | Board member | - | - | - | 21.12.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| The Oceancy Corp OÜ | 21.04.2023 (3) | Direct holding | - | 66.3K € (2024) | - | 21.04.2023 | - |
| The Oceancy MTÜ | 21.12.2020 (5) | Board member(s) | - | - | - | 21.12.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| The Oceancy Corp OÜ | 21.04.2023 (3) | Founder | - | 66.3K € (2024) | - | 20.04.2023 | - |
Business network
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