Dan Rodionov
Date of birth:
31.07.1993 (32)
Personal id code:
39307XXXXXX
Start of business activity:
22.09.2020 (5)
Turnover
-
Revenue
-
-
Profit
-3.22K-3K €
↓
-232 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Alasi tn 5 korteriühistu | 17.11.2020 (5) | Board member | - | - | - | 02.12.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AT Investeeringud OÜ | 07.10.2020 (5) | Direct holding | - | - | - | 07.10.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AT Investeeringud OÜ | 07.10.2020 (5) | Founder | - | - | - | 22.09.2020 | - |
Business network
Business network not displayed
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