Danylo Areshkovych
Date of birth:
15.10.1993 (32)
Personal id code:
39310XXXXXX
Start of business activity:
18.01.2017 (9)
Main activities:
Turnover
-
Revenue
-
-
Profit
28.33K28K €
↑
+106 %
✓
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
|
|---|---|---|---|---|---|---|---|
| XENDIZ OÜ | 19.01.2017 (9) | Board member | - | - | - | 19.01.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| XENDIZ OÜ | 19.01.2017 (9) | Direct holding | - | - | - | 21.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| XENDIZ OÜ | 19.01.2017 (9) | Founder | - | - | - | 18.01.2017 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)