Daniel Krebets
Date of birth:
08.09.1978 (47)
Personal id code:
37809XXXXXX
Start of business activity:
13.05.1998 (28)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TehoxSpace OÜ | 14.07.2021 (4) | Board member | - | - | - | 21.07.2022 | - |
| KRDbalticum OÜ | 14.07.2021 (4) | Board member | - | - | - | 20.07.2022 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Optisystem OÜ | 05.12.2018 (7) | Other form of control/influence (contractual, family etc.) | - | - | - | 07.02.2023 | - |
| KRDbalticum OÜ | 14.07.2021 (4) | Direct holding | - | - | - | 15.07.2022 | - |
| TehoxSpace OÜ | 14.07.2021 (4) | Indirect holding | - | - | - | 15.07.2022 | - |
15 inactive record hidden, extended access to the information portal is required to view history!
Business network
20 inactive connection hidden, extended access to the information portal is required to view history!
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