Dagmar Treial
Date of birth:
25.05.1994 (32)
Personal id code:
49405XXXXXX
Start of business activity:
15.04.2020 (6)
Main activities:
Turnover
-
Revenue
-
-
Profit
-101-101 €
↓
-101 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Tartu linn, Narva mnt 115 // 117 // 121 korteriühistu | 07.11.2019 (6) | Board member | - | - | - | 22.05.2020 | - |
| Espanico OÜ | 16.04.2020 (6) | Board member | - | - | - | 16.04.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Espanico OÜ | 16.04.2020 (6) | Direct holding | - | - | - | 16.04.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Espanico OÜ | 16.04.2020 (6) | Founder | - | - | - | 15.04.2020 | - |
Business network
Business network not displayed
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