Daniil Starodubtsev
Date of birth:
28.01.1984 (42)
Personal id code:
38401XXXXXX
Start of business activity:
10.07.2006 (20)
Turnover
2.25M2M €
↓
-19 %
Revenue
1.98M1M €
↓
-14 %
Profit
52.08K52K €
↓
-69 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing GR WORLD | 24.05.2010 (16) | Board member | - | 54.1K € (2025) | - | 20.07.2016 | - |
| Osaühing VIPODEKLARANT | 21.06.1996 (30) | Board member | 46.3K € | 41.8K € (2025) | - | 10.12.2012 | - |
| Osaühing FFC LOGISTICS | 14.12.2009 (16) | Board member | 2.1M € | 1.8M € (2025) | - | 14.12.2009 | - |
| MDVA MEDIA Osaühing | 22.01.2009 (17) | Board member | - | - | - | 22.01.2009 | - |
| Osaühing CapitalHaus | 25.07.2006 (19) | Board member | 64K € | 43.8K € (2025) | - | 25.07.2006 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing CapitalHaus | 25.07.2006 (19) | Direct holding | 64K € | 43.8K € (2025) | - | 01.06.2023 | - |
| MDVA MEDIA Osaühing | 22.01.2009 (17) | Direct holding | - | - | - | 01.06.2023 | - |
| Osaühing GR WORLD | 24.05.2010 (16) | Member of higher governing body (board or supervisory board) | - | 54.1K € (2025) | - | 10.12.2022 | - |
| Osaühing FFC LOGISTICS | 14.12.2009 (16) | Direct holding | 2.1M € | 1.8M € (2025) | - | 28.04.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing FFC LOGISTICS | 14.12.2009 (16) | Founder | 2.1M € | 1.8M € (2025) | - | 14.12.2009 | - |
| MDVA MEDIA Osaühing | 22.01.2009 (17) | Founder | - | - | - | 21.01.2009 | - |
| Osaühing CapitalHaus | 25.07.2006 (19) | Founder | 64K € | 43.8K € (2025) | - | 10.07.2006 | - |
Business network
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