Paul Daniel
Date of birth:
05.06.1977 (48)
Personal id code:
37706XXXXXX
Start of business activity:
07.03.2017 (9)
Main activities:
Turnover
-
Revenue
27.96K27K €
↑
+18 %
Profit
11.65K11K €
↑
+1548 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Tallinn, Rännaku pst 3 korteriühistu | 19.11.1998 (27) | Board member | - | - | - | 28.05.2019 | - |
| OÜ Kreeka Tuli | 07.03.2017 (9) | Board member | - | 28K € (2024) | - | 07.03.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Kreeka Tuli | 07.03.2017 (9) | Direct holding | - | 28K € (2024) | - | 24.04.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Kreeka Tuli | 07.03.2017 (9) | Founder | - | 28K € (2024) | - | 07.03.2017 | - |
Business network
Business network not displayed
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