Juan Francisco Di Toro Mendez
Date of birth:
06.05.1999 (27)
Personal id code:
39905XXXXXX
Start of business activity:
22.04.2022 (4)
Main activities:
Turnover
35.09K35K €
↑
+11 %
Revenue
25.93K25K €
↑
+43 %
Profit
3.23K3K €
↑
+128 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Torodi OÜ | 02.05.2022 (4) | Board member | 35.1K € | 25.9K € (2024) | - | 02.05.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Torodi OÜ | 02.05.2022 (4) | Member of higher governing body (board or supervisory board) | 35.1K € | 25.9K € (2024) | - | 02.05.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Torodi OÜ | 02.05.2022 (4) | Founder | 35.1K € | 25.9K € (2024) | - | 22.04.2022 | - |
Business network
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