Darja Lugina
Date of birth:
26.04.1987 (39)
Personal id code:
48704XXXXXX
Start of business activity:
19.07.2014 (11)
Turnover
60K60K €
↓
-56 %
Revenue
125K125K €
↑
+56 %
Profit
124.11K124K €
↑
+232 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Jõelähtme Kinnisvara OÜ | 04.02.2015 (11) | Board member | 60K € | 125K € (2024) | - | 07.12.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Jõelähtme Kinnisvara OÜ | 04.02.2015 (11) | Direct holding | 60K € | 125K € (2024) | - | 06.03.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Domani Kids OÜ | 21.07.2014 (11) | Founder | - | 300 € (2024) | - | 19.07.2014 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)