Dante Rubén Garcia
Date of birth:
16.11.1974 (51)
Personal id code:
37411XXXXXX
Start of business activity:
05.09.2018 (7)
Turnover
3.39K3K €
↓
-26 %
Revenue
3.86K3K €
↓
-15 %
Profit
470470 €
↓
-32 %
✓
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
|
|---|---|---|---|---|---|---|---|
| UpKaizen OÜ | 07.09.2018 (7) | Board member | 3.4K € | 3.9K € (2025) | - | 07.09.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UpKaizen OÜ | 07.09.2018 (7) | Direct holding | 3.4K € | 3.9K € (2025) | - | 30.05.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UpKaizen OÜ | 07.09.2018 (7) | Founder | 3.4K € | 3.9K € (2025) | - | 05.09.2018 | - |
Business network
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