Daisy Kivi
Date of birth:
13.11.1990 (35)
Personal id code:
49011XXXXXX
Start of business activity:
13.08.2018 (7)
Main activities:
Turnover
-
Revenue
14.03K14K €
↓
-40 %
Profit
-9.24K-9K €
↓
-298 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Finteks OÜ | 13.08.2018 (7) | Board member | - | 14K € (2024) | - | 05.03.2026 | - |
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 |
|---|---|---|---|---|---|---|---|
| Finteks OÜ | 13.08.2018 (7) | Direct holding | - | 14K € (2024) | - | 05.03.2026 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Finteks OÜ | 13.08.2018 (7) | Founder | - | 14K € (2024) | - | 13.08.2018 | - |
Business network
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