Daniel Tomberg
Date of birth:
24.08.2001 (24)
Personal id code:
50108XXXXXX
Start of business activity:
07.07.2020 (5)
Main activities:
Turnover
11.7K11K €
↓
-83 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
782.34 €
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
782.34 €
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CoinRetail Group OÜ | 17.08.2023 (2) | Board member | - | - | 1 | 17.08.2023 | - |
20 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CoinRetail Group OÜ | 17.08.2023 (2) | Direct holding | - | - | 1 | 17.08.2023 | - |
| SEOprofi OÜ | 30.03.2022 (4) | Direct holding | - | - | 3 | 17.01.2023 | - |
| Status Symbol OÜ | 27.02.2020 (6) | Direct holding | - | 21.8K € (2020) | 782.34 € 4 | 06.01.2021 | - |
18 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CoinRetail Group OÜ | 17.08.2023 (2) | Founder | - | - | 1 | 16.08.2023 | - |
| MN Defense OÜ | 15.06.2021 (4) | Founder | - | 4.7K € (2024) | - | 14.06.2021 | - |
| White Widow OÜ | 07.07.2020 (5) | Founder | - | - | 5 | 07.07.2020 | - |
Business network
22 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)