Aleks Danilov
Date of birth:
08.08.1999 (26)
Personal id code:
39908XXXXXX
Start of business activity:
22.02.2020 (6)
Turnover
26.22K26K €
↑
+206 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
14.56K €
Tax debt
4
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
5
Roles
14.56K €
Tax debt
4
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Damier Group OÜ | 15.09.2025 (0) | Board member | 19.8K € | - | 11K € 1 | 15.09.2025 | - |
| TRIPL Group OÜ | 03.03.2020 (6) | Board member | - | 23.4K € (2020) | 3.6K € 4 1 | 03.03.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Damier Group OÜ | 15.09.2025 (0) | Member of higher governing body (board or supervisory board) | 19.8K € | - | 11K € 1 | 15.09.2025 | - |
| TRIPL Group OÜ | 03.03.2020 (6) | Direct holding | - | 23.4K € (2020) | 3.6K € 4 1 | 22.10.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Damier Group OÜ | 15.09.2025 (0) | Founder | 19.8K € | - | 11K € 1 | 09.07.2025 | - |
| TRIPL Group OÜ | 03.03.2020 (6) | Founder | - | 23.4K € (2020) | 3.6K € 4 1 | 22.02.2020 | - |
Business network
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