Daniil Zolotovski
Date of birth:
09.02.2000 (26)
Personal id code:
50002XXXXXX
Start of business activity:
02.07.2025 (0)
Main activities:
Turnover
19.48K19K €
↑
+100 %
Revenue
11.57K11K €
↑
+100 %
Profit
-291-291 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SwiftCargo OÜ | 03.07.2025 (0) | Board member | 19.5K € | 11.6K € (2025) | - | 03.07.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SwiftCargo OÜ | 03.07.2025 (0) | Member of higher governing body (board or supervisory board) | 19.5K € | 11.6K € (2025) | - | 03.07.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SwiftCargo OÜ | 03.07.2025 (0) | Founder | 19.5K € | 11.6K € (2025) | - | 02.07.2025 | - |
Business network
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