Tõnis Danilov
Date of birth:
31.03.1984 (42)
Personal id code:
38403XXXXXX
Start of business activity:
26.02.2013 (13)
Turnover
450.5K450K €
↓
-19 %
Revenue
502.1K502K €
↓
-10 %
Profit
10.06K10K €
↓
-76 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kaldan OÜ | 27.02.2018 (8) | Board member | - | 31.6K € (2024) | - | 16.01.2019 | - |
| Metsabüroo OÜ | 25.11.2002 (23) | Board member | 450.5K € | 470.5K € (2025) | - | 01.12.2015 | - |
| Garaažiühistu Brigita ja KEK-i | 30.01.2001 (25) | Board member | - | - | - | 10.03.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kaldan OÜ | 27.02.2018 (8) | Direct holding | - | 31.6K € (2024) | - | 30.10.2018 | - |
| Metsabüroo OÜ | 25.11.2002 (23) | Direct holding | 450.5K € | 470.5K € (2025) | - | 05.09.2018 | - |
| Garaažiühistu Brigita ja KEK-i | 30.01.2001 (25) | Board member(s) | - | - | - | 05.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Kaldan OÜ | 27.02.2018 (8) | Founder | - | 31.6K € (2024) | - | 26.02.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)