Giorgio Venzo
Date of birth:
15.02.1978 (48)
Personal id code:
37802XXXXXX
Start of business activity:
27.11.2014 (11)
Turnover
-
Revenue
7.52K7K €
↓
-51 %
Profit
-29.57K-29K €
↓
-540 %
Excluded from calculations (unsubmitted reports): 1 companies
216.58 €
Tax debt
3
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
216.58 €
Tax debt
3
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Claris Properties | 11.04.2006 (20) | Board member | - | - | - | 19.11.2018 | - |
| InvEesti OÜ | 11.05.2015 (11) | Board member | - | 7.5K € (2025) | - | 11.05.2015 | - |
21 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Drevor Properties | 28.08.2006 (19) | Indirect holding | - | - | 216.58 € 3 1 | 13.11.2023 | - |
| OÜ Claris Properties | 11.04.2006 (20) | Direct holding | - | - | - | 04.05.2019 | - |
| InvEesti OÜ | 11.05.2015 (11) | Direct holding | - | 7.5K € (2025) | - | 10.09.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DUNVOLT INDUSTRIES OÜ | 23.07.2020 (5) | Founder | 772.7K € | 503.2K € (2025) | - | 23.07.2020 | - |
| InvEesti OÜ | 11.05.2015 (11) | Founder | - | 7.5K € (2025) | - | 11.05.2015 | - |
Business network
15 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)