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Luca Carbone

Date of birth:
19.09.1982 (43)
Personal id code:
38209XXXXXX
Start of business activity:
20.06.2018 (8)
Turnover
26.04K26K
-5 %
Revenue
186.29K186K
+26 %
Profit
48.83K48K
-42 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Swiss Management & Trading OÜ03.04.2020 (6)Liquidator1.1K €3.3K € (2025)-22.06.2026-
LucaCarbone OÜ03.11.2022 (3)Board member4.8K €159.4K € (2025)-03.11.2022-
Eesti IoT Consulting OÜ21.06.2018 (8)Board member20.2K €23.6K € (2025)-21.06.2018-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Swiss Management & Trading OÜ03.04.2020 (6)Shareholder3 000,00 EURSole ownership1001.1K €3.3K € (2025)-01.09.2023-
LucaCarbone OÜ03.11.2022 (3)Shareholder2 500,00 EURSole ownership1004.8K €159.4K € (2025)-01.09.2023-
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Eesti IoT Consulting OÜ21.06.2018 (8)Indirect holding20.2K €23.6K € (2025)-19.08.2025-
LucaCarbone OÜ03.11.2022 (3)Direct holding4.8K €159.4K € (2025)-19.08.2025-
Swiss Management & Trading OÜ03.04.2020 (6)Direct holding1.1K €3.3K € (2025)-03.04.2020-
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
LucaCarbone OÜ03.11.2022 (3)Founder4.8K €159.4K € (2025)-02.11.2022-
Swiss Management & Trading OÜ03.04.2020 (6)Founder1.1K €3.3K € (2025)-02.04.2020-
Eesti IoT Consulting OÜ21.06.2018 (8)Founder20.2K €23.6K € (2025)-20.06.2018-
Business network
2 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)