Daniel Kotsjuba
Date of birth:
01.04.1984 (42)
Personal id code:
38404XXXXXX
Start of business activity:
29.03.2007 (19)
Turnover
-
Revenue
18.93K18K €
↑
+53 %
Profit
8.22K8K €
↓
-6 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Universaaldisaini labor | 23.04.2018 (8) | Board member | - | - | - | 23.04.2018 | - |
| Osaühing Goldenbalt | 27.04.1998 (28) | Board member | - | 18.9K € (2024) | 2 | 25.04.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Goldenbalt | 27.04.1998 (28) | Direct holding | - | 18.9K € (2024) | 2 | 31.10.2018 | - |
| MTÜ Universaaldisaini labor | 23.04.2018 (8) | Board member(s) | - | - | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Universaaldisaini labor | 23.04.2018 (8) | Founder (without contribution) | - | - | - | 19.04.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)