Deili Plumberg
Date of birth:
15.07.1993 (32)
Personal id code:
49307XXXXXX
Start of business activity:
22.09.2017 (8)
Turnover
430K430K €
↑
+17 %
Revenue
601.21K601K €
↓
-4 %
Profit
256.15K256K €
↑
+16 %
8.31K €
Tax debt
2
Unsubmitted reports
7
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
15
Related companies
5
Industries
5
Roles
8.31K €
Tax debt
2
Unsubmitted reports
7
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
15
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Limoncello OÜ | 20.06.2024 (1) | Board member | 92.6K € | 100 € (2024) | 1.9K € | 20.06.2024 | - |
| Mereääres Harjumaal OÜ | 19.04.2024 (2) | Board member | - | - | 1 | 19.04.2024 | - |
| KOKTEILI OÜ | 05.10.2023 (2) | Board member | - | - | 1 | 05.10.2023 | - |
| Historic Centre OÜ | 05.01.2021 (5) | Board member | 124.3K € | 159.5K € (2024) | 524.5 € | 05.01.2021 | - |
| Daily Real Estate OÜ | 03.09.2019 (6) | Board member | - | 28.2K € (2024) | - | 03.09.2019 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Limoncello OÜ | 20.06.2024 (1) | Direct holding | 92.6K € | 100 € (2024) | 1.9K € | 20.06.2024 | - |
| Mereääres Harjumaal OÜ | 19.04.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 19.04.2024 | - |
| KOKTEILI OÜ | 05.10.2023 (2) | Direct holding | - | - | 1 | 05.10.2023 | - |
| Historic Centre OÜ | 05.01.2021 (5) | Member of higher governing body (board or supervisory board) | 124.3K € | 159.5K € (2024) | 524.5 € | 05.01.2021 | - |
| Daily Real Estate OÜ | 03.09.2019 (6) | Direct holding | - | 28.2K € (2024) | - | 03.09.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Limoncello OÜ | 20.06.2024 (1) | Founder | 92.6K € | 100 € (2024) | 1.9K € | 12.06.2024 | - |
| Mereääres Harjumaal OÜ | 19.04.2024 (2) | Founder | - | - | 1 | 19.04.2024 | - |
| KOKTEILI OÜ | 05.10.2023 (2) | Founder | - | - | 1 | 27.09.2023 | - |
| Daily Group Corporation OÜ | 10.11.2022 (3) | Founder | 405.3K € | 417.5K € (2024) | - | 11.10.2022 | - |
| Historic Centre OÜ | 05.01.2021 (5) | Founder | 124.3K € | 159.5K € (2024) | 524.5 € | 04.01.2021 | - |
Business network
9 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)