Regina Ilves
Date of birth:
16.12.1988 (37)
Personal id code:
48812XXXXXX
Start of business activity:
30.03.2010 (16)
Main activities:
Turnover
249.09K249K €
↑
+50 %
Revenue
155.01K155K €
↑
+14 %
Profit
33.62K33K €
↑
+13 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Saskia Capital OÜ | 01.07.2024 (1) | Board member | - | - | - | 01.07.2024 | - |
| Dalanta OÜ | 12.09.2017 (8) | Board member | 171.6K € | 78.5K € (2024) | - | 06.01.2020 | - |
| Dalanta Accounting OÜ | 29.11.2019 (6) | Board member | 77.5K € | 76.5K € (2024) | - | 03.01.2020 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Saskia Capital OÜ | 01.07.2024 (1) | Direct holding | - | - | - | 01.07.2024 | - |
| Dalanta Accounting OÜ | 29.11.2019 (6) | Direct holding | 77.5K € | 76.5K € (2024) | - | 16.06.2023 | - |
| Dalanta OÜ | 12.09.2017 (8) | Direct holding | 171.6K € | 78.5K € (2024) | - | 31.10.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Saskia Capital OÜ | 01.07.2024 (1) | Founder | - | - | - | 01.07.2024 | - |
| Dalanta Accounting OÜ | 29.11.2019 (6) | Founder | 77.5K € | 76.5K € (2024) | - | 28.11.2019 | - |
| Dalanta OÜ | 12.09.2017 (8) | Founder | 171.6K € | 78.5K € (2024) | - | 11.09.2017 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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