Dan Filantšuk
Date of birth:
04.08.1973 (52)
Personal id code:
37308XXXXXX
Start of business activity:
04.08.2000 (25)
Turnover
10.87K10K €
↓
-15 %
Revenue
12.75K12K €
↓
-31 %
Profit
46.06K46K €
↓
-90 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AS LIILO FM | 14.09.2000 (25) | Board member | - | - | - | 22.06.2023 | - |
| Danpol Grupp OÜ | 05.06.2009 (17) | Board member | 10.9K € | 12.8K € (2024) | - | 14.10.2009 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS LIILO FM | 14.09.2000 (25) | Member of higher governing body (board or supervisory board) | - | - | - | 05.04.2023 | - |
| Danpol Grupp OÜ | 05.06.2009 (17) | Member of higher governing body (board or supervisory board) | 10.9K € | 12.8K € (2024) | - | 04.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| R.E.D. TRAILER RENTAL OÜ | 09.09.2005 (20) | Founder | 794.2K € | 982.5K € (2024) | - | 09.09.2005 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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