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Danel Välja

Date of birth:
11.12.1990 (35)
Personal id code:
39012XXXXXX
Start of business activity:
19.10.2010 (15)
Turnover
-
Revenue
5555
+0 %
Profit
190190
+0 %

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
Investch OÜ06.09.2021 (4)Board member-55 € (2024)-06.09.2021-
1 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
Investch OÜ06.09.2021 (4)Shareholder1 250,00 EURSole ownership50-55 € (2024)-02.09.2023-
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
Investch OÜ06.09.2021 (4)Direct holding-55 € (2024)-06.09.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Investch OÜ06.09.2021 (4)Founder-55 € (2024)-04.09.2021-
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)