Daria Kesvatera
Date of birth:
31.03.1993 (33)
Personal id code:
49303XXXXXX
Start of business activity:
06.02.2020 (6)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti Käitumisanalüütikute Liit | 28.07.2025 (0) | Board member | - | - | - | 28.07.2025 | - |
| OÜ Leticia Invest | 07.02.2020 (6) | Board member | - | - | - | 27.08.2024 | - |
| MTÜ VARAJANE SEKKUMINE LASTELE | 13.09.2023 (2) | Board member | - | - | - | 13.09.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Eesti Käitumisanalüütikute Liit | 28.07.2025 (0) | Board member(s) | - | - | - | 28.07.2025 | - |
| OÜ Leticia Invest | 07.02.2020 (6) | Direct holding | - | - | - | 24.01.2024 | - |
| MTÜ VARAJANE SEKKUMINE LASTELE | 13.09.2023 (2) | Board member(s) | - | - | - | 13.09.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Eesti Käitumisanalüütikute Liit | 28.07.2025 (0) | Founder (without contribution) | - | - | - | 28.07.2025 | - |
| MTÜ VARAJANE SEKKUMINE LASTELE | 13.09.2023 (2) | Founder (without contribution) | - | - | - | 13.09.2023 | - |
| OÜ Leticia Invest | 07.02.2020 (6) | Founder | - | - | - | 06.02.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)