Advanced search

Eugenio Anibal Cocimano

Date of birth:
25.03.1981 (45)
Personal id code:
38103XXXXXX
Start of business activity:
27.07.2021 (4)
Turnover
20.42K20K
-11 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
134 €

Tax debt

2

Unsubmitted reports

8

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

134 €

Tax debt

2

Unsubmitted reports

8

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
FinDat OÜ28.07.2021 (4)Board member20.4K €44K € (2022) 134 € 2 828.07.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
FinDat OÜ28.07.2021 (4)Shareholder2 500,00 EURSole ownership10020.4K €44K € (2022) 134 € 2 802.09.2023-
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
FinDat OÜ28.07.2021 (4)Direct holding20.4K €44K € (2022) 134 € 2 828.07.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
FinDat OÜ28.07.2021 (4)Founder20.4K €44K € (2022) 134 € 2 827.07.2021-
Business network
Business network not displayed

Network too large to display (1000+ nodes)