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Daniil Harik

Date of birth:
20.11.1984 (41)
Personal id code:
38411XXXXXX
Start of business activity:
09.06.2004 (21)
Turnover
2.75K2K
-61 %
Revenue
3.7K3K
-84 %
Profit
18.38K18K
+1085 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

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
Impero Ventures OÜ12.10.2017 (8)Board member2.8K €2.5K € (2024)-12.10.2017-
Impero Consulting OÜ07.09.2007 (18)Board member-1.2K € (2025)-07.09.2007-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Impero Consulting OÜ07.09.2007 (18)Shareholder2 556,00 EURSole ownership100-1.2K € (2025)-01.09.2023-
Impero Ventures OÜ12.10.2017 (8)Shareholder2 500,00 EURSole ownership1002.8K €2.5K € (2024)-01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Impero Consulting OÜ07.09.2007 (18)More than 50 % of voting rights in the consolidated entity-1.2K € (2025)-03.09.2018-
Impero Ventures OÜ12.10.2017 (8)Direct holding2.8K €2.5K € (2024)-03.09.2018-
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
Impero Ventures OÜ12.10.2017 (8)Founder2.8K €2.5K € (2024)-09.10.2017-
Impero Consulting OÜ07.09.2007 (18)Founder-1.2K € (2025)-06.09.2007-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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