Daiva Daniel
Date of birth:
10.06.1966 (59)
Personal id code:
46606XXXXXX
Start of business activity:
01.01.2001 (25)
Turnover
536.28K536K €
↓
-30 %
Revenue
818.58K818K €
↑
+1 %
Profit
-26.8K-26K €
↓
-189 %
20.76K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
20.76K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Kotzebue tn 20 korteriühistu | 27.06.2000 (25) | Board member | - | - | - | 23.04.2024 | - |
| OÜ AVADOON | 20.02.2001 (25) | Board member | - | 15.1K € (2024) | - | 31.08.2001 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ AVADOON | 20.02.2001 (25) | Direct holding | - | 15.1K € (2024) | - | 28.05.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ADELAID OÜ | 03.10.2001 (24) | Founder | 40.6K € | 43.1K € (2024) | - | 03.10.2001 | - |
| OÜ HANSA MAAKLER | 27.09.2001 (24) | Founder | 1.4M € | 77.6M € (2024) | - | 27.09.2001 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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