Danil Bardašov
Date of birth:
31.05.1987 (39)
Personal id code:
38705XXXXXX
Start of business activity:
03.03.2010 (16)
Main activities:
Turnover
-
Revenue
31.29K31K €
↓
-11 %
Profit
2.08K2K €
↓
-82 %
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sociotech TÜ | 19.10.2012 (13) | Liquidator | - | - | 7 | 23.01.2023 | - |
| Gato Negro OÜ | 12.06.2019 (6) | Board member | - | 31.3K € (2024) | - | 12.06.2019 | - |
| Sociotech TÜ | 19.10.2012 (13) | General partner | - | - | 7 | 19.10.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Gato Negro OÜ | 12.06.2019 (6) | Direct holding | - | 31.3K € (2024) | - | 12.06.2019 | - |
| Sociotech TÜ | 19.10.2012 (13) | Direct holding | - | - | 7 | 13.12.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Gato Negro OÜ | 12.06.2019 (6) | Founder | - | 31.3K € (2024) | - | 11.06.2019 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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