Darja Panova
Date of birth:
25.04.1982 (44)
Personal id code:
48204XXXXXX
Start of business activity:
09.05.2026 (0)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Small big house OÜ | 11.05.2026 (0) | Indirect holding | - | - | - | 11.05.2026 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Small big house OÜ | 11.05.2026 (0) | Founder | - | - | - | 09.05.2026 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)