Giorgio Monticelli
Date of birth:
04.09.1978 (47)
Personal id code:
37809XXXXXX
Start of business activity:
04.01.2016 (10)
Turnover
2.32K2K €
↑
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| UMOO Group OÜ | 04.01.2016 (10) | Liquidator | - | - | 8 | 13.12.2021 | - |
| BYBUSINESS OÜ | 29.09.2016 (9) | Board-member liquidator | - | - | 5 | 16.03.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BYBUSINESS OÜ | 29.09.2016 (9) | Direct holding | - | - | 5 | 18.06.2021 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BYBUSINESS OÜ | 29.09.2016 (9) | Founder | - | - | 5 | 28.09.2016 | - |
Business network
1 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)