Daria Valiaeva
Date of birth:
17.06.1988 (37)
Personal id code:
48806XXXXXX
Start of business activity:
20.02.2024 (2)
Main activities:
Turnover
2.02M2M €
↑
+12420 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| TIVADA OÜ | 26.02.2020 (6) | Board member | 2M € | - | - | 03.02.2025 | - |
| A&A Cleaning OÜ | 06.09.2021 (4) | Board member | 63.4K € | - | 1 | 27.02.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TIVADA OÜ | 26.02.2020 (6) | Direct holding | 2M € | - | - | 27.01.2025 | - |
| A&A Cleaning OÜ | 06.09.2021 (4) | Direct holding | 63.4K € | - | 1 | 20.02.2024 | - |
Business network
Business network not displayed
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