Dace Azace
Date of birth:
01.08.1986 (39)
Personal id code:
48608XXXXXX
Start of business activity:
18.12.2014 (11)
Main activities:
Turnover
227.45K227K €
↑
+261 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Balcia Insurance SE Eesti filiaal | 25.07.2023 (2) | Branch manager | 226.1K € | - | - | 28.01.2025 | - |
| Allkiro OÜ | 21.03.2018 (8) | Board member | - | - | - | 21.03.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Allkiro OÜ | 21.03.2018 (8) | Direct holding | - | - | - | 04.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Allkiro OÜ | 21.03.2018 (8) | Founder | - | - | - | 21.03.2018 | - |
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)