Advanced search

Roman Dabiža

Date of birth:
27.12.1984 (41)
Personal id code:
38412XXXXXX
Start of business activity:
12.02.2018 (8)
Turnover
266.43K266K
+18 %
Revenue
223.29K223K
-37 %
Profit
31.59K31K
-43 %

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
C&T Service OÜ01.04.2024 (2)Board member15.2K €4.1K € (2024)-01.04.2024-
DREA Grupp OÜ12.02.2018 (8)Board member251.2K €219.2K € (2024)-12.02.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
DREA Grupp OÜ12.02.2018 (8)Shareholder2 500,00 EURSole ownership100251.2K €219.2K € (2024)-01.09.2023-
C&T Service OÜ01.04.2024 (2)Shareholder2 500,00 EURSole ownership10015.2K €4.1K € (2024)-01.04.2024-
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
C&T Service OÜ01.04.2024 (2)Member of higher governing body (board or supervisory board)15.2K €4.1K € (2024)-01.04.2024-
DREA Grupp OÜ12.02.2018 (8)Direct holding251.2K €219.2K € (2024)-09.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
C&T Service OÜ01.04.2024 (2)Founder15.2K €4.1K € (2024)-25.03.2024-
DREA Grupp OÜ12.02.2018 (8)Founder251.2K €219.2K € (2024)-12.02.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)