Daniel Edward Alexander Von Walzel
Date of birth:
26.09.1991 (34)
Personal id code:
39109XXXXXX
Start of business activity:
07.12.2016 (9)
Turnover
293.69K293K €
↑
+0 %
Revenue
321.18K321K €
↓
-13 %
Profit
14.51K14K €
↓
-82 %
Excluded from calculations (unsubmitted reports): 1 companies
4.95K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
4.95K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Velvian Capital OÜ | 11.12.2023 (2) | Board member | - | - | - | 11.12.2023 | - |
| WALCAP OÜ | 13.04.2020 (6) | Board member | 40K € | 47.6K € (2024) | - | 13.04.2020 | - |
| Marsaana Communications OÜ | 02.03.2017 (9) | Authorised recipient of procedural documents | 253.1K € | 273.6K € (2024) | 4.9K € | 21.12.2017 | - |
| Marsaana Communications OÜ | 02.03.2017 (9) | Board member | 253.1K € | 273.6K € (2024) | 4.9K € | 02.03.2017 | - |
| LawThor OÜ | 12.12.2016 (9) | Board member | 610 € | - | 1 | 12.12.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Velvian Capital OÜ | 11.12.2023 (2) | Direct holding | - | - | - | 11.12.2023 | - |
| WALCAP OÜ | 13.04.2020 (6) | Direct holding | 40K € | 47.6K € (2024) | - | 13.04.2020 | - |
| LawThor OÜ | 12.12.2016 (9) | Direct holding | 610 € | - | 1 | 24.10.2018 | - |
| Marsaana Communications OÜ | 02.03.2017 (9) | Direct holding | 253.1K € | 273.6K € (2024) | 4.9K € | 24.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Velvian Capital OÜ | 11.12.2023 (2) | Founder | - | - | - | 08.12.2023 | - |
| WALCAP OÜ | 13.04.2020 (6) | Founder | 40K € | 47.6K € (2024) | - | 13.04.2020 | - |
| Marsaana Communications OÜ | 02.03.2017 (9) | Founder | 253.1K € | 273.6K € (2024) | 4.9K € | 27.02.2017 | - |
| LawThor OÜ | 12.12.2016 (9) | Founder | 610 € | - | 1 | 07.12.2016 | - |
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)