Danil Šiltsev
Date of birth:
01.06.2004 (22)
Personal id code:
50406XXXXXX
Start of business activity:
23.10.2024 (1)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SHILZHOU TRADE OÜ | 12.02.2026 (0) | Board member | - | - | - | 12.02.2026 | - |
| Nidan Management TÜ | 07.04.2025 (1) | General partner | - | - | - | 07.04.2025 | - |
| PeerHive TÜ | 23.10.2024 (1) | General partner | - | - | - | 23.10.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SHILZHOU TRADE OÜ | 12.02.2026 (0) | Direct holding | - | - | - | 12.02.2026 | - |
| Nidan Management TÜ | 07.04.2025 (1) | Direct holding | - | - | - | 07.04.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| SHILZHOU TRADE OÜ | 12.02.2026 (0) | Founder | - | - | - | 11.02.2026 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)