Dmitri Danilin
Date of birth:
04.05.2004 (22)
Personal id code:
50405XXXXXX
Start of business activity:
28.01.2025 (1)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nutikarp OÜ | 28.08.2025 (0) | Board member | - | - | - | 28.08.2025 | - |
| Nutikaitse OÜ | 27.03.2025 (1) | Board member | - | - | - | 27.03.2025 | - |
| Netico OÜ | 28.01.2025 (1) | Board member | - | - | - | 28.01.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nutikarp OÜ | 28.08.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 28.08.2025 | - |
| Nutikaitse OÜ | 27.03.2025 (1) | Direct holding | - | - | - | 27.03.2025 | - |
| Netico OÜ | 28.01.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 28.01.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nutikarp OÜ | 28.08.2025 (0) | Founder | - | - | - | 28.08.2025 | - |
| Nutikaitse OÜ | 27.03.2025 (1) | Founder | - | - | - | 27.03.2025 | - |
| Netico OÜ | 28.01.2025 (1) | Founder | - | - | - | 28.01.2025 | - |
Business network
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