Igor Daniltšenko
Date of birth:
26.10.1978 (47)
Personal id code:
37810XXXXXX
Start of business activity:
15.12.2014 (11)
Main activities:
Turnover
4.9M4M €
↓
-76 %
Revenue
900.95K900K €
↓
-39 %
Profit
40.81K40K €
↓
-23 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti Titaan OÜ | 15.09.2020 (5) | Contact person | 1.7K € | 21.7M € (2024) | 1 | 13.05.2026 | - |
| FE Mottram OÜ | 26.05.2022 (4) | Contact person | 3.7M € | 4M € (2024) | 1 | 13.05.2026 | - |
| Adella Shipping OÜ | 03.09.2015 (10) | Board member | 436K € | 386.7K € (2025) | - | 03.09.2015 | - |
| ALSBond OÜ | 16.12.2014 (11) | Board member | 748.3K € | 514.3K € (2025) | - | 16.12.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ALSBond OÜ | 16.12.2014 (11) | Direct holding | 748.3K € | 514.3K € (2025) | - | 23.10.2018 | - |
| Adella Shipping OÜ | 03.09.2015 (10) | Direct holding | 436K € | 386.7K € (2025) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Adella Shipping OÜ | 03.09.2015 (10) | Founder | 436K € | 386.7K € (2025) | - | 03.09.2015 | - |
| ALSBond OÜ | 16.12.2014 (11) | Founder | 748.3K € | 514.3K € (2025) | - | 15.12.2014 | - |
Business network
Business network not displayed
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