Darja Filjajeva
Date of birth:
28.03.1983 (43)
Personal id code:
48303XXXXXX
Start of business activity:
11.07.2017 (9)
Main activities:
Turnover
277.45K277K €
↑
+8 %
Revenue
188.22K188K €
↑
+19 %
Profit
41.28K41K €
↑
+46 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Loeb UÜ | 11.07.2019 (7) | General partner | 75.6K € | - | - | 11.07.2019 | - |
| GAMMA INTELLIGENCE OÜ | 09.04.2005 (21) | Board member | 201.8K € | 188.2K € (2025) | - | 11.07.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Loeb UÜ | 11.07.2019 (7) | Direct holding | 75.6K € | - | - | 11.07.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)