Dmitry Danilin
Date of birth:
15.01.1982 (44)
Personal id code:
38201XXXXXX
Start of business activity:
22.02.2013 (13)
Turnover
228.06K228K €
↓
-42 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TTMET OÜ | 28.07.2014 (11) | Board member | 228.1K € | 398.6K € (2024) | 1 | 28.07.2014 | - |
| Imetall Group OÜ | 31.05.2013 (13) | Board member | - | - | 1 | 02.08.2013 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Imetall Group OÜ | 31.05.2013 (13) | Direct holding | - | - | 1 | 17.09.2019 | - |
| TTMET OÜ | 28.07.2014 (11) | Direct holding | 228.1K € | 398.6K € (2024) | 1 | 17.09.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| TTMET OÜ | 28.07.2014 (11) | Founder | 228.1K € | 398.6K € (2024) | 1 | 25.07.2014 | - |
Business network
3 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)