Daria Tikhonova
Date of birth:
04.09.1996 (29)
Personal id code:
49609XXXXXX
Start of business activity:
15.05.2023 (3)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Constafi | 18.06.2019 (7) | Board member | - | - | 1 | 15.05.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Constafi | 18.06.2019 (7) | Member of higher governing body (board or supervisory board) | - | - | 1 | 25.04.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)