Carlos Moreira Leite
Date of birth:
31.01.1962 (64)
Personal id code:
36201XXXXXX
Start of business activity:
12.10.2015 (10)
Main activities:
Turnover
2.59K2K €
↑
+100 %
Revenue
-
-
Profit
-1.45K-1K €
↓
-131 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Volts and Bolts OÜ | 12.10.2015 (10) | Board member | 2.6K € | - | - | 12.10.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Volts and Bolts OÜ | 12.10.2015 (10) | Direct holding | 2.6K € | - | - | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Volts and Bolts OÜ | 12.10.2015 (10) | Founder | 2.6K € | - | - | 12.10.2015 | - |
Business network
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