Advanced search

Dan Violas

Date of birth:
18.08.1994 (31)
Personal id code:
39408XXXXXX
Start of business activity:
17.03.2020 (6)
Turnover
-
Revenue
130.23K130K
-29 %
Profit
12.14K12K
+3534 %

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
SDKV MARKETING OÜ17.03.2020 (6)Board member-130.2K € (2024)-17.03.2020-
2 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
SDKV MARKETING OÜ17.03.2020 (6)Shareholder1 250,00 EURSole ownership50-130.2K € (2024)-01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SDKV MARKETING OÜ17.03.2020 (6)Direct holding-130.2K € (2024)-17.03.2020-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SDKV MARKETING OÜ17.03.2020 (6)Founder-130.2K € (2024)-17.03.2020-
Business network
2 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)