Javier Ernesto Riccio
Date of birth:
14.07.1968 (57)
Personal id code:
36807XXXXXX
Start of business activity:
24.12.2021 (4)
Main activities:
Turnover
202.82K202K €
↑
+49 %
Revenue
73K73K €
↓
-67 %
Profit
38.45K38K €
↑
+510 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Cropimports OÜ | 04.01.2022 (4) | Board member | 202.8K € | 73K € (2024) | - | 04.01.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cropimports OÜ | 04.01.2022 (4) | Member of higher governing body (board or supervisory board) | 202.8K € | 73K € (2024) | - | 04.01.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cropimports OÜ | 04.01.2022 (4) | Founder | 202.8K € | 73K € (2024) | - | 24.12.2021 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)