James Gerry Torpey
Date of birth:
26.07.1965 (60)
Personal id code:
36507XXXXXX
Start of business activity:
27.12.2022 (3)
Turnover
-
Revenue
-
-
Profit
148148 €
↓
-100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Venturecorp Property Holdings | 30.12.2022 (3) | Direct holding | - | - | - | 20.01.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Venturecorp Property Holdings | 30.12.2022 (3) | Founder | - | - | - | 27.12.2022 | - |
Business network
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