Dia Enlil Liilua
Date of birth:
19.06.1958 (67)
Personal id code:
35806XXXXXX
Start of business activity:
20.07.2015 (10)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| The Middle East - Estonia Centre for Development and Cooperation OÜ | 23.07.2015 (10) | Board member | - | - | - | 23.07.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| The Middle East - Estonia Centre for Development and Cooperation OÜ | 23.07.2015 (10) | Direct holding | - | - | - | 16.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| The Middle East - Estonia Centre for Development and Cooperation OÜ | 23.07.2015 (10) | Founder | - | - | - | 20.07.2015 | - |
Business network
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