Aleksandr Daniltšenko
Date of birth:
07.07.1978 (47)
Personal id code:
37807XXXXXX
Start of business activity:
29.07.2015 (10)
Turnover
7.41M7M €
↑
+102 %
Revenue
2.94M2M €
↑
+263 %
Profit
786.14K786K €
↑
+491 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MN Laboratooritehnik OÜ | 11.10.2022 (3) | Board member | 7.4M € | 2.6M € (2024) | - | 20.06.2023 | - |
| Utorg OÜ | 21.08.2019 (6) | Board member | 49.3K € | 328.8K € (2023) | - | 31.08.2022 | - |
| VARIMAX TRADE OÜ | 27.05.2016 (10) | Board member | - | - | - | 27.05.2016 | - |
| Nordicall Consulting OÜ | 06.08.2015 (10) | Board member | - | 14.5K € (2024) | - | 06.08.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nordicall Consulting OÜ | 06.08.2015 (10) | Direct holding | - | 14.5K € (2024) | - | 30.10.2018 | - |
| VARIMAX TRADE OÜ | 27.05.2016 (10) | Direct holding | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VARIMAX TRADE OÜ | 27.05.2016 (10) | Founder | - | - | - | 26.05.2016 | - |
| Nordicall Consulting OÜ | 06.08.2015 (10) | Founder | - | 14.5K € (2024) | - | 29.07.2015 | - |
Business network
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