Daria Kholodniuk
Date of birth:
12.03.2000 (26)
Personal id code:
60003XXXXXX
Start of business activity:
25.09.2025 (0)
Turnover
145.44K145K €
↑
+21 %
Revenue
162.58K162K €
↓
-23 %
Profit
84.04K84K €
↑
+472 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Underway Transits OÜ | 20.05.2010 (16) | Board member | 140.6K € | 162.6K € (2024) | - | 25.09.2025 | - |
| EVERLOG EST OÜ | 17.11.2017 (8) | Board member | 4.9K € | - | - | 25.09.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Underway Transits OÜ | 20.05.2010 (16) | Direct holding | 140.6K € | 162.6K € (2024) | - | 03.12.2025 | - |
Business network
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