Darta Fogelsone
Date of birth:
-
Personal id code:
12118XXXXXXX
Start of business activity:
08.10.2018 (7)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
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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
|
|---|---|---|---|---|---|---|---|
| LIGNUM LOGISTICS AND DEVELOPMENT OÜ | 03.08.2017 (8) | Board member | - | - | - | 11.10.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ENETE Group OÜ | 11.05.2022 (4) | Direct holding | - | - | - | 11.08.2022 | - |
| LIGNUM LOGISTICS AND DEVELOPMENT OÜ | 03.08.2017 (8) | Direct holding | - | - | - | 09.10.2018 | - |
Business network
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