Darja Tormoz
Date of birth:
28.03.1990 (36)
Personal id code:
49003XXXXXX
Start of business activity:
22.10.2014 (11)
Turnover
-
Revenue
43.02K43K €
↓
-5 %
Profit
-6.45K-6K €
↓
-173 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ND Yacht OÜ | 04.07.2016 (9) | Board member | - | 43K € (2024) | - | 04.07.2016 | - |
| DashDesing Plus OÜ | 24.10.2014 (11) | Board member | - | - | - | 24.10.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DashDesing Plus OÜ | 24.10.2014 (11) | Direct holding | - | - | - | 19.10.2018 | - |
| ND Yacht OÜ | 04.07.2016 (9) | Direct holding | - | 43K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ND Yacht OÜ | 04.07.2016 (9) | Founder | - | 43K € (2024) | - | 03.07.2016 | - |
| DashDesing Plus OÜ | 24.10.2014 (11) | Founder | - | - | - | 22.10.2014 | - |
Business network
Business network not displayed
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