Daniil Levin
Date of birth:
12.02.1981 (45)
Personal id code:
38102XXXXXX
Start of business activity:
16.05.2012 (14)
Turnover
6.6K6K €
↓
-89 %
Revenue
20.33K20K €
↑
+40 %
Profit
6.21K6K €
↑
+29 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing LEVITUUR | 26.03.1997 (29) | Board member | 6.6K € | 20.3K € (2024) | - | 16.05.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing LEVITUUR | 26.03.1997 (29) | Direct holding | 6.6K € | 20.3K € (2024) | - | 31.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)