Dania Vares
Date of birth:
30.03.1957 (69)
Personal id code:
45703XXXXXX
Start of business activity:
07.12.2017 (8)
Turnover
-
Revenue
662662 €
↓
-75 %
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
|
|---|---|---|---|---|---|---|---|
| Sandugats OÜ | 24.09.2018 (7) | Board member | - | 662 € (2025) | - | 24.09.2018 | - |
| Tatari kultuurikeskus "Yoldõz" | 12.02.2003 (23) | Board member | - | - | - | 07.12.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sandugats OÜ | 24.09.2018 (7) | Direct holding | - | 662 € (2025) | - | 12.11.2018 | - |
| Tatari kultuurikeskus "Yoldõz" | 12.02.2003 (23) | Board member(s) | - | - | - | 12.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sandugats OÜ | 24.09.2018 (7) | Founder | - | 662 € (2025) | - | 23.09.2018 | - |
Business network
Business network not displayed
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