Daniil Epelshtein
Date of birth:
12.06.1982 (43)
Personal id code:
38206XXXXXX
Start of business activity:
05.05.2016 (10)
Main activities:
Turnover
153.06K153K €
↑
+178 %
Revenue
-
-
Profit
-1.13K-1K €
↓
-119 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ San Optima | 27.01.2017 (9) | Board member | - | - | - | 24.07.2018 | - |
| YDE Areal Est OÜ | 06.05.2016 (10) | Board member | 153.1K € | 2.9K € (2023) | 1 | 21.11.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| YDE Areal Est OÜ | 06.05.2016 (10) | Direct holding | 153.1K € | 2.9K € (2023) | 1 | 20.10.2018 | - |
Business network
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