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Silja Paulus

Date of birth:
03.03.1988 (38)
Personal id code:
48803XXXXXX
Start of business activity:
21.12.2009 (16)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DragonFlow OÜ28.11.2024 (1)Board member---28.11.2024-
Kodukass OÜ08.03.2017 (9)Liquidator-- 414.12.2020-
6 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Kodukass OÜ08.03.2017 (9)Shareholder2 500,00 EURSole ownership100-- 402.09.2023-
DragonFlow OÜ28.11.2024 (1)Shareholder33,88 EURSole ownership100---28.11.2024-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
DragonFlow OÜ28.11.2024 (1)Direct holding---28.11.2024-
Kodukass OÜ08.03.2017 (9)Direct holding-- 422.10.2018-
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
DragonFlow OÜ28.11.2024 (1)Founder---28.11.2024-
Kodukass OÜ08.03.2017 (9)Founder-- 407.03.2017-
Business network
3 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)