Danil Khramtsov
Date of birth:
20.09.1990 (35)
Personal id code:
39009XXXXXX
Start of business activity:
12.04.2019 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| I Trade Bit OÜ | 12.04.2019 (7) | Member of higher governing body (board or supervisory board) | - | - | 6 | 26.04.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| I Trade Bit OÜ | 12.04.2019 (7) | Founder | - | - | 6 | 12.04.2019 | - |
Business network
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