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Diego Perez Martin de Almeida

Date of birth:
16.04.1983 (43)
Personal id code:
38304XXXXXX
Start of business activity:
08.09.2017 (8)
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BR EST Exchange OÜ05.03.2018 (8)Board member-- 705.03.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
BR EST Exchange OÜ05.03.2018 (8)Shareholder2 500,00 EURSole ownership100-- 701.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BR EST Exchange OÜ05.03.2018 (8)Founder-- 705.03.2018-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)