Daniil Jevstifejev
Date of birth:
26.12.1983 (42)
Personal id code:
38312XXXXXX
Start of business activity:
12.11.2017 (8)
Main activities:
Turnover
94.18K94K €
↑
+55 %
Revenue
59.83K59K €
↑
+68 %
Profit
1.33K1K €
↓
-66 %
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Heateenus TÜ | 20.05.2020 (6) | General partner | - | - | 5 | 20.05.2020 | - |
| JD Projekt OÜ | 13.11.2017 (8) | Board member | 94.2K € | 59.8K € (2024) | - | 13.11.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| JD Projekt OÜ | 13.11.2017 (8) | Direct holding | 94.2K € | 59.8K € (2024) | - | 19.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| JD Projekt OÜ | 13.11.2017 (8) | Founder | 94.2K € | 59.8K € (2024) | - | 12.11.2017 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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