David Dias
Date of birth:
27.04.1992 (34)
Personal id code:
39204XXXXXX
Start of business activity:
14.12.2022 (3)
Turnover
1.09K1K €
↓
-68 %
Revenue
64.6K64K €
↑
+355 %
Profit
11.75K11K €
↑
+9578 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Quantical OÜ | 09.10.2019 (6) | Board member | 1.1K € | 64.6K € (2024) | - | 19.06.2023 | - |
| APARI Investment Securities OÜ | 15.12.2022 (3) | Board member | - | - | - | 15.12.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| APARI Usaldusfond | 17.05.2023 (3) | Direct holding | - | - | - | 17.05.2023 | - |
| APARI Investment Securities OÜ | 15.12.2022 (3) | Direct holding | - | - | - | 15.12.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| APARI Investment Securities OÜ | 15.12.2022 (3) | Founder | - | - | - | 14.12.2022 | - |
Business network
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