Carlo Giuseppe Pietro Borrione
Date of birth:
09.03.1968 (58)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
16.10.2012 (13)
Turnover
109.06K109K €
↑
+7 %
Revenue
103.02K103K €
↑
+25 %
Profit
56.21K56K €
↑
+28 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Baltic Consulting Trade OÜ | 04.10.2012 (13) | Board member | - | - | - | 28.08.2024 | - |
| Vectigal OÜ | 26.07.2012 (13) | Board member | 70.6K € | 70.3K € (2024) | - | 28.10.2019 | - |
| SEA BEE HOLDING (EESTI) OÜ | 05.03.2018 (8) | Board member | - | - | - | 05.03.2018 | - |
| ANGLO-BALTIC HOLDING OÜ | 19.12.2016 (9) | Board member | - | - | - | 19.12.2016 | - |
| ALPENGATE Baltics OÜ | 12.02.2013 (13) | Board member | - | - | - | 12.02.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltic Consulting Trade OÜ | 04.10.2012 (13) | Indirect holding | - | - | - | 29.08.2024 | - |
| Vectigal OÜ | 26.07.2012 (13) | Indirect holding | 70.6K € | 70.3K € (2024) | - | 18.03.2019 | - |
| A.C.T. Baltic OÜ | 05.12.2007 (18) | Direct holding | 38.5K € | 32.8K € (2024) | - | 18.12.2018 | - |
| OÜ Camera di Commercio Italo-Baltica | 06.01.2012 (14) | Direct holding | - | - | - | 18.12.2018 | - |
| ALPENGATE Baltics OÜ | 12.02.2013 (13) | Indirect holding | - | - | - | 18.12.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SEA BEE HOLDING (EESTI) OÜ | 05.03.2018 (8) | Founder | - | - | - | 02.03.2018 | - |
Business network
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