Giovanni Lionetti
Date of birth:
12.03.1966 (60)
Personal id code:
36603XXXXXX
Start of business activity:
06.08.2019 (6)
Main activities:
Turnover
283.68K283K €
↓
-98 %
Revenue
-
-
Profit
-2.99K-2K €
↓
-712 %
Excluded from calculations (unsubmitted reports): 4 companies
27.93K €
Tax debt
4
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
4
Roles
27.93K €
Tax debt
4
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ITALYVERSE OÜ | 03.01.2022 (4) | Board member | 386 € | - | 25.3K € 1 | 03.01.2022 | - |
| Coin Star OÜ | 15.10.2021 (4) | Board member | - | - | - | 15.10.2021 | - |
| SwagLabs OÜ | 08.07.2021 (4) | Board member | - | - | - | 08.07.2021 | - |
| Mayak Games and Solutions OÜ | 15.01.2021 (5) | Board member | 4.1K € | 50K € (2023) | 1 | 15.01.2021 | - |
| Swag Business OÜ | 30.11.2020 (5) | Board member | - | - | 1 | 30.11.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ITALYVERSE OÜ | 03.01.2022 (4) | Direct holding | 386 € | - | 25.3K € 1 | 03.01.2022 | - |
| Coin Star OÜ | 15.10.2021 (4) | Direct holding | - | - | - | 15.10.2021 | - |
| SwagLabs OÜ | 08.07.2021 (4) | Direct holding | - | - | - | 08.07.2021 | - |
| Mayak Games and Solutions OÜ | 15.01.2021 (5) | Direct holding | 4.1K € | 50K € (2023) | 1 | 15.01.2021 | - |
| Swag Business OÜ | 30.11.2020 (5) | Direct holding | - | - | 1 | 30.11.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ITALYVERSE OÜ | 03.01.2022 (4) | Founder | 386 € | - | 25.3K € 1 | 31.12.2021 | - |
| Coin Star OÜ | 15.10.2021 (4) | Founder | - | - | - | 05.10.2021 | - |
| SwagLabs OÜ | 08.07.2021 (4) | Founder | - | - | - | 07.07.2021 | - |
| Mayak Games and Solutions OÜ | 15.01.2021 (5) | Founder | 4.1K € | 50K € (2023) | 1 | 14.01.2021 | - |
| Swag Business OÜ | 30.11.2020 (5) | Founder | - | - | 1 | 27.11.2020 | - |
Business network
Business network not displayed
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