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Andrea Carl Paul Cardi

Date of birth:
07.05.1989 (37)
Personal id code:
38905XXXXXX
Start of business activity:
13.09.2018 (7)
Main activities:
Turnover
2.9K2K
+17 %
Revenue
26.84K26K
+127724 %
Profit
1.65K1K
+116 %

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
deployed OÜ14.09.2018 (7)Board member2.9K €26.8K € (2024)-14.09.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
deployed OÜ14.09.2018 (7)Shareholder5 500,00 EURSole ownership552.9K €26.8K € (2024)-03.04.2023-
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
deployed OÜ14.09.2018 (7)Direct holding2.9K €26.8K € (2024)-20.09.2023-
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
deployed OÜ14.09.2018 (7)Founder2.9K €26.8K € (2024)-13.09.2018-
Business network
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