Dariana-Ioana Dragos
Date of birth:
30.05.1989 (37)
Personal id code:
48905XXXXXX
Start of business activity:
23.09.2015 (10)
Main activities:
Turnover
40.41K40K €
↓
-44 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
500 €
Tax debt
2
Unsubmitted reports
11
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
500 €
Tax debt
2
Unsubmitted reports
11
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn Holiday Apartments OÜ | 13.03.2019 (7) | Board member | - | - | 1 | 13.03.2019 | - |
| ÜKSKÕIK BAAR OÜ | 22.01.2018 (8) | Board member | 40.4K € | 93K € (2023) | 500 € 1 11 | 22.01.2018 | - |
| DARIANA MANAGEMENT OÜ | 02.02.2016 (10) | Board member | - | - | - | 02.02.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Tallinn Holiday Apartments OÜ | 13.03.2019 (7) | Member of higher governing body (board or supervisory board) | - | - | 1 | 14.03.2019 | - |
| ÜKSKÕIK BAAR OÜ | 22.01.2018 (8) | Direct holding | 40.4K € | 93K € (2023) | 500 € 1 11 | 22.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Tallinn Holiday Apartments OÜ | 13.03.2019 (7) | Founder | - | - | 1 | 13.03.2019 | - |
| ÜKSKÕIK BAAR OÜ | 22.01.2018 (8) | Founder | 40.4K € | 93K € (2023) | 500 € 1 11 | 22.01.2018 | - |
| DARIANA MANAGEMENT OÜ | 02.02.2016 (10) | Founder | - | - | - | 02.02.2016 | - |
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)