Daniel Tarve
Date of birth:
04.03.1991 (35)
Personal id code:
39103XXXXXX
Start of business activity:
10.04.2018 (8)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
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2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ DDB | 10.04.2018 (8) | Direct holding | - | - | 7 | 22.08.2019 | - |
| MR Trans äri OÜ | 11.07.2018 (7) | Direct holding | - | - | 6 2 | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ DDB | 10.04.2018 (8) | Founder | - | - | 7 | 10.04.2018 | - |
Business network
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