Daniil Hmeljov
Date of birth:
06.01.1995 (31)
Personal id code:
39501XXXXXX
Start of business activity:
13.07.2015 (10)
Turnover
607.91K607K €
↑
+33 %
Revenue
374.57K374K €
↑
+42 %
Profit
-132.98K-132K €
↓
-41 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Denz Production OÜ | 26.02.2025 (1) | Board member | 231.8K € | 141.5K € (2025) | - | 26.02.2025 | - |
| Gourmancello OÜ | 22.07.2020 (5) | Board member | 122.5K € | 290.3K € (2023) | 1 | 16.12.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Denz Production OÜ | 26.02.2025 (1) | Member of higher governing body (board or supervisory board) | 231.8K € | 141.5K € (2025) | - | 26.02.2025 | - |
| Gourmancello OÜ | 22.07.2020 (5) | Member of higher governing body (board or supervisory board) | 122.5K € | 290.3K € (2023) | 1 | 16.12.2024 | - |
| Terminaali Investeeringud OÜ | 28.11.2007 (18) | Indirect holding | 78K € | 78K € (2024) | - | 19.02.2019 | - |
| Aktsiaselts NCC & PO | 21.06.1996 (29) | Member of higher governing body (board or supervisory board) | 175.6K € | 155K € (2024) | - | 31.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Denz Production OÜ | 26.02.2025 (1) | Founder | 231.8K € | 141.5K € (2025) | - | 25.02.2025 | - |
| Aktsiaselts NCC & PO | 21.06.1996 (29) | Supervisory-board member | 175.6K € | 155K € (2024) | - | 28.09.2018 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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