Daisy Estam
Date of birth:
27.08.1993 (32)
Personal id code:
49308XXXXXX
Start of business activity:
17.11.2015 (10)
Turnover
131.3K131K €
↓
-6 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Suured peod | 25.07.2022 (3) | Board member | - | 6.3K € (2023) | 1 | 25.07.2022 | - |
| OÜ Romaan | 12.08.2013 (12) | Board member | 131.3K € | 140.2K € (2023) | 1 | 17.11.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Suured peod | 25.07.2022 (3) | Direct holding | - | 6.3K € (2023) | 1 | 25.07.2022 | - |
| OÜ Romaan | 12.08.2013 (12) | Member of higher governing body (board or supervisory board) | 131.3K € | 140.2K € (2023) | 1 | 22.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Suured peod | 25.07.2022 (3) | Founder | - | 6.3K € (2023) | 1 | 23.07.2022 | - |
| MTÜ Suured teod | 12.12.2016 (9) | Founder (without contribution) | - | - | 2 3 | 02.11.2016 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)