Danel Makko
Date of birth:
19.06.1985 (41)
Personal id code:
38506XXXXXX
Start of business activity:
08.08.2008 (17)
Turnover
1.29K1K €
↓
-100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
83.01K €
Tax debt
29
Unsubmitted reports
2
Unsubmitted declarations
1
Enforcement proceedings
3
Payment orders
6
Related companies
5
Industries
4
Roles
83.01K €
Tax debt
29
Unsubmitted reports
2
Unsubmitted declarations
1
Enforcement proceedings
3
Payment orders
6
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TIMBERHACK OÜ | 01.08.2019 (6) | Board member | - | - | 6 | 01.08.2019 | - |
| EXCELLENCE M2 OÜ | 12.02.2019 (7) | Board member | - | - | 2 | 12.02.2019 | - |
| D7M Invest OÜ | 19.05.2015 (11) | Board member | - | 25K € (2023) | 2 | 19.05.2015 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VUUHH OÜ | 02.04.2018 (8) | Direct holding | - | - | 7 3 | 17.09.2019 | - |
| TIMBERHACK OÜ | 01.08.2019 (6) | Direct holding | - | - | 6 | 01.08.2019 | - |
| D7M Invest OÜ | 19.05.2015 (11) | Direct holding | - | 25K € (2023) | 2 | 04.01.2019 | - |
| Gametomic OÜ | 24.05.2017 (9) | Direct holding | - | - | 2 | 29.10.2018 | - |
| DMSmart Layer OÜ | 16.10.2017 (8) | Direct holding | - | - | 8 | 11.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TIMBERHACK OÜ | 01.08.2019 (6) | Founder | - | - | 6 | 31.07.2019 | - |
| EXCELLENCE M2 OÜ | 12.02.2019 (7) | Founder | - | - | 2 | 06.02.2019 | - |
| DMSmart Layer OÜ | 16.10.2017 (8) | Founder | - | - | 8 | 16.10.2017 | - |
| D7M Invest OÜ | 19.05.2015 (11) | Founder | - | 25K € (2023) | 2 | 16.04.2015 | - |
| DP Recycling OÜ | 04.01.2011 (15) | Founder | - | 545.3K € (2023) | 83K € 2 2 1 | 03.01.2011 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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