Aleksandr Daniltšenko
Date of birth:
07.07.1978 (48)
Personal id code:
37807XXXXXX
Start of business activity:
29.07.2015 (10)
Main activities:
Turnover
7.92M7M €
↑
+130 %
Revenue
5.64M5M €
↑
+118 %
Profit
1.64M1M €
↑
+107 %
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
3
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 | 7.9M € | 5.6M € (2025) | - | 20.06.2023 | - |
| Utorg OÜ | 21.08.2019 (6) | Board member | 49.3K € | - | 1 | 31.08.2022 | - |
| VARIMAX TRADE OÜ | 27.05.2016 (10) | Board member | - | - | 1 | 27.05.2016 | - |
| Nordicall Consulting OÜ | 06.08.2015 (10) | Board member | - | 14.5K € (2024) | 1 | 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) | 1 | 30.10.2018 | - |
| VARIMAX TRADE OÜ | 27.05.2016 (10) | Direct holding | - | - | 1 | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VARIMAX TRADE OÜ | 27.05.2016 (10) | Founder | - | - | 1 | 26.05.2016 | - |
| Nordicall Consulting OÜ | 06.08.2015 (10) | Founder | - | 14.5K € (2024) | 1 | 29.07.2015 | - |
Business network
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