Donata Fada
Date of birth:
02.08.1952 (73)
Personal id code:
45208XXXXXX
Start of business activity:
11.09.2015 (10)
Turnover
-
Revenue
-
-
Profit
-11.76K-11K €
↑
+92 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Valgeranna Development OÜ | 11.12.2019 (6) | Board member | - | - | - | 30.03.2020 | - |
| Sunny Assets OÜ | 21.05.2012 (14) | Board member | - | - | - | 23.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Valgeranna Development OÜ | 11.12.2019 (6) | Direct holding | - | - | - | 11.12.2019 | - |
| Sunny Assets OÜ | 21.05.2012 (14) | Direct holding | - | - | - | 02.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Valgeranna Development OÜ | 11.12.2019 (6) | Founder | - | - | - | 10.12.2019 | - |
Business network
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