Thiago Souto Silveira
Date of birth:
01.07.1987 (38)
Personal id code:
38707XXXXXX
Start of business activity:
05.12.2019 (6)
Main activities:
Turnover
2.49K2K €
↓
-76 %
Revenue
10.69K10K €
↓
-62 %
Profit
758758 €
↑
+114 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Event Estonia OÜ | 18.08.2023 (2) | Board member | - | - | - | 18.08.2023 | - |
| BR Import OÜ | 05.12.2019 (6) | Board member | 2.5K € | 10.7K € (2024) | - | 05.12.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Event Estonia OÜ | 18.08.2023 (2) | Direct holding | - | - | - | 18.08.2023 | - |
| BR Import OÜ | 05.12.2019 (6) | Direct holding | 2.5K € | 10.7K € (2024) | - | 05.12.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Event Estonia OÜ | 18.08.2023 (2) | Founder | - | - | - | 17.08.2023 | - |
| BR Import OÜ | 05.12.2019 (6) | Founder | 2.5K € | 10.7K € (2024) | - | 05.12.2019 | - |
Business network
Business network not displayed
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