Taavi-David Israeljan
Date of birth:
11.01.1993 (33)
Personal id code:
39301XXXXXX
Start of business activity:
21.11.2018 (7)
Turnover
50.05K50K €
↓
-20 %
Revenue
61.44K61K €
↑
+11 %
Profit
6.58K6K €
↓
-14 %
✓
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
|
|---|---|---|---|---|---|---|---|
| T.D.I Trading OÜ | 13.09.2021 (4) | Board member | 16.5K € | 51K € (2024) | - | 13.09.2021 | - |
| DIRTEK OÜ | 22.11.2018 (7) | Board member | 33.6K € | 10.4K € (2024) | - | 22.11.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| T.D.I Trading OÜ | 13.09.2021 (4) | Direct holding | 16.5K € | 51K € (2024) | - | 13.09.2021 | - |
| DIRTEK OÜ | 22.11.2018 (7) | Direct holding | 33.6K € | 10.4K € (2024) | - | 23.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| T.D.I Trading OÜ | 13.09.2021 (4) | Founder | 16.5K € | 51K € (2024) | - | 12.09.2021 | - |
| DIRTEK OÜ | 22.11.2018 (7) | Founder | 33.6K € | 10.4K € (2024) | - | 21.11.2018 | - |
Business network
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