Maia Daljajev
Date of birth:
11.04.1966 (60)
Personal id code:
46604XXXXXX
Start of business activity:
29.02.2012 (14)
Turnover
60.88K60K €
↑
+187 %
Revenue
50.76K50K €
↑
+5 %
Profit
10.57K10K €
↓
-61 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DMV Invest OÜ | 29.02.2012 (14) | Board member | 60.9K € | 50.8K € (2024) | - | 29.02.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| DMV Invest OÜ | 29.02.2012 (14) | Direct holding | 60.9K € | 50.8K € (2024) | - | 21.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CI Residential OÜ | 01.07.2015 (10) | Founder | 3.2K € | 11K € (2024) | - | 05.06.2015 | - |
| DMV Invest OÜ | 29.02.2012 (14) | Founder | 60.9K € | 50.8K € (2024) | - | 29.02.2012 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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