Daisi Tamberg-Kreis
Date of birth:
07.09.1984 (41)
Personal id code:
48409XXXXXX
Start of business activity:
21.03.2006 (20)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kreian OÜ | 06.05.2011 (15) | Board member | - | - | - | 06.05.2011 | - |
| OÜ Kreisibeebi | 21.03.2006 (20) | Board member | - | - | - | 21.03.2006 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Kreisibeebi | 21.03.2006 (20) | Direct holding | - | - | - | 10.02.2020 | - |
| Kreian OÜ | 06.05.2011 (15) | Direct holding | - | - | - | 10.02.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kreian OÜ | 06.05.2011 (15) | Founder | - | - | - | 29.04.2011 | - |
| OÜ Kreisibeebi | 21.03.2006 (20) | Founder | - | - | - | 21.03.2006 | - |
Business network
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