Danalds Kokins
Date of birth:
04.06.1975 (51)
Personal id code:
37506XXXXXX
Start of business activity:
10.08.2012 (13)
Main activities:
Turnover
-
Revenue
35K35K €
↑
+0 %
Profit
105.02K105K €
↑
+13 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| GVI Group OÜ | 25.05.2015 (11) | Board member | - | 35K € (2024) | - | 29.12.2025 | - |
| Trusttech Osaühing | 21.01.2021 (5) | Liquidator | - | - | 1 | 20.11.2023 | - |
| TimeTransfers OÜ | 17.03.2017 (9) | Board member | - | - | - | 29.01.2019 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trusttech Osaühing | 21.01.2021 (5) | Direct holding | - | - | 1 | 21.01.2021 | - |
| TimeTransfers OÜ | 17.03.2017 (9) | Direct holding | - | - | - | 05.02.2019 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trusttech Osaühing | 21.01.2021 (5) | Founder | - | - | 1 | 21.01.2021 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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