Daniil Netšiporuk
Date of birth:
24.12.1991 (34)
Personal id code:
39112XXXXXX
Start of business activity:
06.03.2015 (11)
Turnover
119.64K119K €
↓
-63 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ID Capital OÜ | 29.07.2021 (4) | Board member | - | 4K € (2024) | 1 | 29.07.2021 | - |
| Investment Story OÜ | 13.02.2020 (6) | Board member | - | 65.5K € (2023) | 2 | 13.02.2020 | - |
| AUTO STORY OÜ | 28.03.2019 (7) | Board member | 119.6K € | 266.8K € (2024) | 1 | 28.03.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| ID Capital OÜ | 29.07.2021 (4) | Direct holding | - | 4K € (2024) | 1 | 29.07.2021 | - |
| AUTO STORY OÜ | 28.03.2019 (7) | Direct holding | 119.6K € | 266.8K € (2024) | 1 | 28.10.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ID Capital OÜ | 29.07.2021 (4) | Founder | - | 4K € (2024) | 1 | 28.07.2021 | - |
| AUTO STORY OÜ | 28.03.2019 (7) | Founder | 119.6K € | 266.8K € (2024) | 1 | 26.03.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)