Daniil Soroka
Date of birth:
05.03.1995 (31)
Personal id code:
39503XXXXXX
Start of business activity:
13.11.2025 (0)
Turnover
-
Revenue
-
-
Profit
-
-
✓
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
|
|---|---|---|---|---|---|---|---|
| SOR Transfer OÜ | 21.01.2026 (0) | Board member | - | - | - | 21.01.2026 | - |
| DS Autokool OÜ | 14.11.2025 (0) | Board member | - | - | - | 14.11.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SOR Transfer OÜ | 21.01.2026 (0) | Direct holding | - | - | - | 21.01.2026 | - |
| DS Autokool OÜ | 14.11.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 14.11.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SOR Transfer OÜ | 21.01.2026 (0) | Founder | - | - | - | 21.01.2026 | - |
| DS Autokool OÜ | 14.11.2025 (0) | Founder | - | - | - | 13.11.2025 | - |
Business network
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