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Igor Daniljuk

Date of birth:
14.03.1987 (39)
Personal id code:
38703XXXXXX
Start of business activity:
13.06.2007 (18)
Turnover
131.47K131K
+20 %
Revenue
119.44K119K
+24 %
Profit
28.25K28K
+289 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Tornipesa21.05.2025 (1)Board member---21.05.2025-
Verden Hus OÜ15.01.2024 (2)Board member---15.01.2024-
OÜ ID2211.04.2016 (10)Board member131.5K €119.4K € (2025)-03.08.2023-
Ristimäe Kodu OÜ30.04.2021 (5)Board member---30.04.2021-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ ID2211.04.2016 (10)Shareholder2 500,00 EURSole ownership100131.5K €119.4K € (2025)-02.09.2023-
OÜ Tornipesa21.05.2025 (1)Shareholder1,00 EURSole ownership100---21.05.2025-
Ristimäe Kodu OÜ30.04.2021 (5)Shareholder1 000,00 EURSole ownership33,33---03.09.2023-
Verden Hus OÜ15.01.2024 (2)Shareholder1,00 EURSole ownership33,33---15.01.2024-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ ID2211.04.2016 (10)Direct holding131.5K €119.4K € (2025)-09.02.2026-
OÜ Tornipesa21.05.2025 (1)Member of higher governing body (board or supervisory board)---21.05.2025-
Verden Hus OÜ15.01.2024 (2)Direct holding---23.01.2024-
Ristimäe Kodu OÜ30.04.2021 (5)Direct holding---30.04.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Tornipesa21.05.2025 (1)Founder---20.05.2025-
Verden Hus OÜ15.01.2024 (2)Founder---15.01.2024-
Ristimäe Kodu OÜ30.04.2021 (5)Founder---30.04.2021-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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