Maria Djagileva
Date of birth:
08.05.1991 (35)
Personal id code:
49105XXXXXX
Start of business activity:
31.10.2017 (8)
Main activities:
Turnover
-
Revenue
1717 €
↓
-97 %
Profit
-9.86K-9K €
↓
-197 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FinMind OÜ | 07.06.2024 (2) | Direct holding | - | 17 € (2025) | - | 09.06.2025 | - |
| Capital Advance OÜ | 03.11.2017 (8) | Direct holding | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Capital Advance OÜ | 03.11.2017 (8) | Founder | - | - | - | 31.10.2017 | - |
Business network
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