Dmitri Danilkin
Date of birth:
06.05.1981 (45)
Personal id code:
38105XXXXXX
Start of business activity:
30.12.2004 (21)
Main activities:
Turnover
4.77K4K €
↑
+2 %
Revenue
4.43K4K €
↓
-31 %
Profit
-3.67K-3K €
↓
-90 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Powder OÜ | 08.03.2017 (9) | Board member | 4.8K € | 4.4K € (2024) | - | 08.03.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Powder OÜ | 08.03.2017 (9) | Direct holding | 4.8K € | 4.4K € (2024) | - | 18.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Powder OÜ | 08.03.2017 (9) | Founder | 4.8K € | 4.4K € (2024) | - | 08.03.2017 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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