Daria Iudina
Date of birth:
04.12.1985 (40)
Personal id code:
48512XXXXXX
Start of business activity:
18.06.2024 (1)
Main activities:
Turnover
9999 €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
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
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Company
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Role
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2 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 CleverPlan Consulting | 15.01.2025 (1) | Direct holding | - | - | - | 15.01.2025 | - |
| OÜ Lumiby | 19.06.2024 (1) | Direct holding | 99 € | - | - | 19.06.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ CleverPlan Consulting | 15.01.2025 (1) | Founder | - | - | - | 07.01.2025 | - |
| OÜ Lumiby | 19.06.2024 (1) | Founder | 99 € | - | - | 18.06.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)