Daniel Raja
Date of birth:
27.01.1987 (39)
Personal id code:
38701XXXXXX
Start of business activity:
01.02.2006 (20)
Turnover
591.67K591K €
↓
-28 %
Revenue
907.27K907K €
↓
-21 %
Profit
31.43K31K €
↑
+204 %
1.8K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
1.8K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AKTSIASELTS BALTI UNIFORM | 27.02.2002 (24) | Board member | 219.3K € | 304.8K € (2024) | 1.8K € | 08.12.2017 | - |
| Osaühing Kwintex | 13.03.2006 (20) | Board member | 372.4K € | 602.5K € (2024) | - | 13.03.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| AKTSIASELTS BALTI UNIFORM | 27.02.2002 (24) | Member of higher governing body (board or supervisory board) | 219.3K € | 304.8K € (2024) | 1.8K € | 11.09.2018 | - |
| Osaühing Kwintex | 13.03.2006 (20) | Direct holding | 372.4K € | 602.5K € (2024) | - | 11.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Kwintex | 13.03.2006 (20) | Founder | 372.4K € | 602.5K € (2024) | - | 13.03.2006 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)