Ahti Danil
Date of birth:
31.08.1972 (53)
Personal id code:
37208XXXXXX
Start of business activity:
17.10.2005 (20)
Main activities:
Turnover
-
Revenue
7.5K7K €
↑
+100 %
Profit
-20.6K-20K €
↓
-1 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Trager Invest OÜ | 21.10.2014 (11) | Board member | - | 7.5K € (2024) | - | 21.10.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| Trager Invest OÜ | 21.10.2014 (11) | Direct holding | - | 7.5K € (2024) | - | 14.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trager Invest OÜ | 21.10.2014 (11) | Founder | - | 7.5K € (2024) | - | 21.10.2014 | - |
Business network
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Business network not displayed
Network too large to display (1000+ nodes)