Suluo Magitilailai Daunivalu
Date of birth:
09.12.1982 (43)
Personal id code:
38212XXXXXX
Start of business activity:
18.03.2016 (10)
Turnover
1.56M1M €
↑
+38 %
Revenue
1.86M1M €
↓
-16 %
Profit
439.45K439K €
↑
+552 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Frontiera OÜ | 13.04.2020 (6) | Board member | - | 2K € (2024) | - | 13.04.2020 | - |
| Interchange Holdings OÜ | 16.11.2017 (8) | Board member | - | - | - | 16.11.2017 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| JFS Cosmetics OÜ | 04.07.2018 (7) | Direct holding | - | - | - | 23.05.2020 | - |
| Frontiera OÜ | 13.04.2020 (6) | Direct holding | - | 2K € (2024) | - | 13.04.2020 | - |
| Interchange Holdings OÜ | 16.11.2017 (8) | Direct holding | - | - | - | 11.10.2018 | - |
| LetKnow OÜ | 24.05.2018 (8) | Indirect holding | 1.6M € | 1.9M € (2024) | - | 11.10.2018 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Frontiera OÜ | 13.04.2020 (6) | Founder | - | 2K € (2024) | - | 10.04.2020 | - |
| JFS Cosmetics OÜ | 04.07.2018 (7) | Founder | - | - | - | 03.07.2018 | - |
| Interchange Holdings OÜ | 16.11.2017 (8) | Founder | - | - | - | 16.11.2017 | - |
Business network
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