Thiago Augusto Ramos Cesar
Date of birth:
10.04.1989 (37)
Personal id code:
38904XXXXXX
Start of business activity:
14.12.2020 (5)
Main activities:
Turnover
-
Revenue
11.44K11K €
↑
+472 %
Profit
105105 €
↓
-75 %
✓
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
|
|---|---|---|---|---|---|---|---|
| TRANSFERO EESTI OÜ | 14.12.2020 (5) | Board member | - | - | - | 14.12.2020 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tricela OÜ | 18.08.2023 (2) | Direct holding | - | 11.4K € (2024) | - | 22.02.2024 | - |
| TRANSFERO EESTI OÜ | 14.12.2020 (5) | Member of higher governing body (board or supervisory board) | - | - | - | 14.12.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tricela OÜ | 18.08.2023 (2) | Founder | - | 11.4K € (2024) | - | 18.08.2023 | - |
| TRANSFERO EESTI OÜ | 14.12.2020 (5) | Founder | - | - | - | 14.12.2020 | - |
Business network
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