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Dan Borodajev

Date of birth:
08.07.1979 (46)
Personal id code:
37907XXXXXX
Start of business activity:
29.05.2007 (19)
Turnover
51.01K51K
+57 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
1.04K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

1.04K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Läänemere Spordiklubi06.02.2023 (3)Board member---06.02.2023-
Ventmann OÜ29.10.2012 (13)Board member51K €45.1K € (2023) 1K € 129.10.2012-
5 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
Ventmann OÜ29.10.2012 (13)Shareholder2 500,00 EURSole ownership10051K €45.1K € (2023) 1K € 101.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Läänemere Spordiklubi06.02.2023 (3)Board member(s)---06.02.2023-
Ventmann OÜ29.10.2012 (13)Direct holding51K €45.1K € (2023) 1K € 103.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Läänemere Spordiklubi06.02.2023 (3)Founder (without contribution)---04.02.2023-
Ventmann OÜ29.10.2012 (13)Founder51K €45.1K € (2023) 1K € 127.10.2012-
Business network
3 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)