Denitsa Valeryeva Liivamägi
Date of birth:
16.01.1993 (33)
Personal id code:
49301XXXXXX
Start of business activity:
07.04.2022 (4)
Turnover
14.01K14K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DVL Consulting OÜ | 06.11.2024 (1) | Board member | 14K € | - | - | 06.11.2024 | - |
| Tallinn, Mooni tn 77 korteriühistu | 01.10.2021 (4) | Board member | - | - | - | 07.04.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DVL Consulting OÜ | 06.11.2024 (1) | Direct holding | 14K € | - | - | 06.11.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DVL Consulting OÜ | 06.11.2024 (1) | Founder | 14K € | - | - | 06.11.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)