Daniil Zemtsovski
Date of birth:
02.12.1994 (31)
Personal id code:
39412XXXXXX
Start of business activity:
17.12.2013 (12)
Main activities:
Turnover
-
Revenue
8.6K8K €
↑
+3 %
Profit
-819-819 €
↓
-138 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
4
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
|
|---|---|---|---|---|---|---|---|
| AdPoint OÜ | 20.04.2020 (6) | Board-member liquidator | - | - | 3 | 14.10.2022 | - |
| DP Conta Group OÜ | 13.02.2020 (6) | Board member | - | - | 1 | 13.02.2020 | - |
| Andan Group OÜ | 28.06.2019 (6) | Board member | - | 8.6K € (2024) | - | 28.06.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AdPoint OÜ | 20.04.2020 (6) | Direct holding | - | - | 3 | 20.04.2020 | - |
| DP Conta Group OÜ | 13.02.2020 (6) | Direct holding | - | - | 1 | 13.02.2020 | - |
| Andan Group OÜ | 28.06.2019 (6) | Direct holding | - | 8.6K € (2024) | - | 28.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AdPoint OÜ | 20.04.2020 (6) | Founder | - | - | 3 | 17.04.2020 | - |
| DP Conta Group OÜ | 13.02.2020 (6) | Founder | - | - | 1 | 09.02.2020 | - |
| Andan Group OÜ | 28.06.2019 (6) | Founder | - | 8.6K € (2024) | - | 27.06.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)