Andrei Danilov
Date of birth:
20.01.1986 (40)
Personal id code:
38601XXXXXX
Start of business activity:
04.07.2016 (9)
Turnover
-
Revenue
15.54K15K €
↑
+41 %
Profit
12.78K12K €
↑
+189 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Mertensi OÜ | 25.03.2024 (2) | Board member | - | - | - | 25.03.2024 | - |
| Undreco OÜ | 07.07.2022 (3) | Board member | - | 15.5K € (2024) | - | 07.07.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mertensi OÜ | 25.03.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 25.03.2024 | - |
| Undreco OÜ | 07.07.2022 (3) | Direct holding | - | 15.5K € (2024) | - | 07.07.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mertensi OÜ | 25.03.2024 (2) | Founder | - | - | - | 24.03.2024 | - |
| Undreco OÜ | 07.07.2022 (3) | Founder | - | 15.5K € (2024) | - | 06.07.2022 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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