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Dagmar Ala

Date of birth:
27.12.1979 (46)
Personal id code:
47912XXXXXX
Start of business activity:
16.05.2014 (12)
Turnover
164.72K164K
-11 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Escobar Holding OÜ28.07.2015 (10)Board member-- 128.07.2015-
Corleone Holding OÜ12.12.2014 (11)Board member164.7K €290K € (2024) 112.12.2014-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Corleone Holding OÜ12.12.2014 (11)Shareholder1 250,00 EURSole ownership50164.7K €290K € (2024) 101.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Corleone Holding OÜ12.12.2014 (11)Direct holding164.7K €290K € (2024) 101.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Escobar Holding OÜ28.07.2015 (10)Founder-- 128.07.2015-
Corleone Holding OÜ12.12.2014 (11)Founder164.7K €290K € (2024) 112.12.2014-
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)