Daniel Tõevälja
Date of birth:
09.06.1998 (28)
Personal id code:
39806XXXXXX
Start of business activity:
02.03.2020 (6)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tai tee OÜ | 20.02.2023 (3) | Board member | - | 1 € (2023) | 1 | 01.11.2023 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tai tee OÜ | 20.02.2023 (3) | Direct holding | - | 1 € (2023) | 1 | 05.12.2023 | - |
| Holdings for Future OÜ | 10.03.2020 (6) | Direct holding | - | 2.2K € (2020) | 4 | 10.03.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Holdings for Future OÜ | 10.03.2020 (6) | Founder | - | 2.2K € (2020) | 4 | 02.03.2020 | - |
Business network
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