Ogandi Peraza
Date of birth:
14.07.1971 (54)
Personal id code:
37107XXXXXX
Start of business activity:
23.02.2022 (4)
Main activities:
Turnover
768768 €
↓
-70 %
Revenue
248248 €
↑
+100 %
Profit
6.82K6K €
↑
+383 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Capablanca Digital OÜ | 25.02.2022 (4) | Board member | 768 € | 248 € (2024) | - | 25.02.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Capablanca Digital OÜ | 25.02.2022 (4) | Direct holding | 768 € | 248 € (2024) | - | 25.02.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Capablanca Digital OÜ | 25.02.2022 (4) | Founder | 768 € | 248 € (2024) | - | 23.02.2022 | - |
Business network
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