Daniil Araktšijev
Date of birth:
25.11.1985 (40)
Personal id code:
38511XXXXXX
Start of business activity:
21.11.2011 (14)
Main activities:
Turnover
42.11K42K €
↓
-34 %
Revenue
39.15K39K €
↓
-10 %
Profit
511511 €
↓
-35 %
374.42 €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
1
Industries
4
Roles
374.42 €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| COSMETEX BALTIC OÜ | 05.12.2014 (11) | Board member | 40.3K € | 35.3K € (2024) | 374.42 € | 30.04.2015 | - |
| ProfEtica OÜ | 13.05.2013 (13) | Board member | 1.8K € | 3.9K € (2024) | - | 13.05.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| ProfEtica OÜ | 13.05.2013 (13) | Direct holding | 1.8K € | 3.9K € (2024) | - | 29.10.2018 | - |
| COSMETEX BALTIC OÜ | 05.12.2014 (11) | Direct holding | 40.3K € | 35.3K € (2024) | 374.42 € | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ProfEtica OÜ | 13.05.2013 (13) | Founder | 1.8K € | 3.9K € (2024) | - | 10.05.2013 | - |
| ALEMWELA OÜ | 28.11.2011 (14) | Founder | - | - | 4 1 | 21.11.2011 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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