Advanced search

Kristel Daniel

Date of birth:
30.07.1979 (47)
Personal id code:
47907XXXXXX
Start of business activity:
27.05.2015 (11)
Turnover
-
Revenue
36.78K36K
+1 %
Profit
4.85K4K
-34 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Kristeli juures15.02.2018 (8)Board member-36.8K € (2025)-15.02.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Kristeli juures15.02.2018 (8)Shareholder2 500,00 EURSole ownership100-36.8K € (2025)-01.09.2023-
1 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 Kristeli juures15.02.2018 (8)Direct holding-36.8K € (2025)-25.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Kristeli juures15.02.2018 (8)Founder-36.8K € (2025)-15.02.2018-
Otepää vald, Otepää linn, Kopli tn 7 korteriühistu29.05.2015 (11)Founder (without contribution)---27.05.2015-
Business network
Business network not displayed

Network too large to display (1000+ nodes)