Avner Ishai Waissmann Castano
Date of birth:
09.07.1972 (53)
Personal id code:
37207XXXXXX
Start of business activity:
11.08.2022 (3)
Main activities:
Turnover
-
Revenue
129.35K129K €
↑
+100 %
Profit
3.52K3K €
↑
+585 %
1.22K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
1.22K €
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
|
|---|---|---|---|---|---|---|---|
| GlobalImport OÜ | 23.08.2022 (3) | Board member | - | 129.4K € (2024) | 1.2K € | 03.03.2025 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GlobalImport OÜ | 23.08.2022 (3) | Direct holding | - | 129.4K € (2024) | 1.2K € | 03.03.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| GlobalImport OÜ | 23.08.2022 (3) | Founder | - | 129.4K € (2024) | 1.2K € | 11.08.2022 | - |
Business network
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