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Sander Danil

Date of birth:
18.07.1973 (52)
Personal id code:
37307XXXXXX
Start of business activity:
17.02.2006 (20)
Turnover
-
Revenue
-
-
Profit
-12-12
+0 %

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
Sander Capital OÜ22.02.2016 (10)Board member---22.02.2016-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Sander Capital OÜ22.02.2016 (10)Shareholder2 500,00 EURSole ownership100---02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Sander Capital OÜ22.02.2016 (10)Direct holding---22.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sander Capital OÜ22.02.2016 (10)Founder---16.02.2016-
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)