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Patrick Daniel Ceresna

Date of birth:
19.04.1974 (52)
Personal id code:
37404XXXXXX
Start of business activity:
21.04.2022 (4)
Turnover
374374
-5 %
Revenue
1.5K1K
-99 %
Profit
-69.92K-69K
-191 %

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
Financial Intelligence Inc OÜ22.04.2022 (4)Board member374 €1.5K € (2024)-22.04.2022-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Financial Intelligence Inc OÜ22.04.2022 (4)Shareholder2 500,00 EURSole ownership100374 €1.5K € (2024)-01.09.2023-
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
Financial Intelligence Inc OÜ22.04.2022 (4)Member of higher governing body (board or supervisory board)374 €1.5K € (2024)-22.04.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Financial Intelligence Inc OÜ22.04.2022 (4)Founder374 €1.5K € (2024)-21.04.2022-
Business network
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