Daniel Lumi
Date of birth:
25.03.1976 (50)
Personal id code:
37603XXXXXX
Start of business activity:
29.01.1999 (27)
Turnover
9.07K9K €
↑
+22 %
Revenue
440.19K440K €
↓
-55 %
Profit
-83.76K-83K €
↓
-131 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
5
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ LIBACE | 27.01.2004 (22) | Board member | - | 1.2K € (2024) | - | 27.03.2024 | - |
| Tallinn, Liivalaia tn 28 korteriühistu | 19.02.2002 (24) | Board member | - | - | - | 19.09.2022 | - |
| Tallinn, Sikupilli tn 3 korteriühistu | 04.12.2002 (23) | Board member | - | - | - | 29.11.2021 | - |
| Room Capital OÜ | 05.07.2017 (8) | Board member | - | 410.2K € (2024) | - | 05.07.2017 | - |
| Snegovik OÜ | 02.05.2005 (21) | Board member | - | 14.7K € (2025) | - | 14.09.2016 | - |
32 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lumi ja Mitt OÜ | 21.07.1999 (26) | Direct holding | 9.1K € | 6.8K € (2024) | - | 13.09.2018 | - |
| Snegovik OÜ | 02.05.2005 (21) | Direct holding | - | 14.7K € (2025) | - | 13.09.2018 | - |
| MyCredit Estonia OÜ | 04.12.2008 (17) | Indirect holding | - | - | - | 13.09.2018 | - |
| Lumi ja Tamm OÜ | 03.07.2013 (12) | Direct holding | - | 7.3K € (2024) | - | 13.09.2018 | - |
| Room Capital OÜ | 05.07.2017 (8) | Indirect holding | - | 410.2K € (2024) | - | 13.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lumi ja Tamm OÜ | 03.07.2013 (12) | Founder | - | 7.3K € (2024) | - | 03.07.2013 | - |
| Snegovik OÜ | 02.05.2005 (21) | Founder | - | 14.7K € (2025) | - | 02.05.2005 | - |
| LUMI & MARDI OÜ | 02.12.2003 (22) | Founder | - | 16.9K € (2024) | - | 02.12.2003 | - |
| Lumi ja Mitt OÜ | 21.07.1999 (26) | Founder | 9.1K € | 6.8K € (2024) | - | 21.07.1999 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
26 inactive connection hidden, extended access to the information portal is required to view history!
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