Daniel Mark Mashiter
Date of birth:
10.09.1988 (37)
Personal id code:
38809XXXXXX
Start of business activity:
01.05.2019 (7)
Main activities:
Turnover
658.05K658K €
↑
+65 %
Revenue
164.99K164K €
↓
-93 %
Profit
-731.69K-731K €
↓
-240 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mashiter OÜ | 05.11.2020 (5) | Board member | - | - | - | 05.11.2020 | - |
| Particip8 OÜ | 06.02.2019 (7) | Board member | 658.1K € | 165K € (2024) | - | 12.02.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mashiter OÜ | 05.11.2020 (5) | Direct holding | - | - | - | 05.11.2020 | - |
| Particip8 OÜ | 06.02.2019 (7) | Indirect holding | 658.1K € | 165K € (2024) | - | 01.05.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mashiter OÜ | 05.11.2020 (5) | Founder | - | - | - | 05.11.2020 | - |
Business network
Business network not displayed
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