Jose' Francisco Modonese Perez
Date of birth:
29.04.1983 (43)
Personal id code:
38304XXXXXX
Start of business activity:
06.09.2021 (4)
Main activities:
Turnover
135.76K135K €
↓
-9 %
Revenue
98.17K98K €
↑
+21 %
Profit
13.56K13K €
↑
+45 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Cachina Retail OÜ | 11.04.2025 (1) | Board member | - | - | - | 11.04.2025 | - |
| Cachina OÜ | 07.09.2021 (4) | Board member | 135.8K € | 98.2K € (2024) | - | 07.09.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cachina Retail OÜ | 11.04.2025 (1) | Direct holding | - | - | - | 11.04.2025 | - |
| Cachina OÜ | 07.09.2021 (4) | Direct holding | 135.8K € | 98.2K € (2024) | - | 07.09.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cachina Retail OÜ | 11.04.2025 (1) | Founder | - | - | - | 11.04.2025 | - |
| Cachina OÜ | 07.09.2021 (4) | Founder | 135.8K € | 98.2K € (2024) | - | 06.09.2021 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)