Roberto Dimitrov Penchev
Date of birth:
04.01.1991 (35)
Start of business activity:
21.11.2018 (7)
Main activities:
Turnover
178.51K178K €
↑
+94 %
Revenue
707.2K707K €
↓
-90 %
Profit
-79.18K-79K €
↓
-105 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
1
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
1
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FINRAX Exchange OÜ | 29.06.2018 (7) | Indirect holding | 178.5K € | 707.2K € (2024) | - | 21.11.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)