Artem Daniliants
Date of birth:
17.06.1984 (41)
Personal id code:
38406XXXXXX
Start of business activity:
01.12.2014 (11)
Turnover
753.83K753K €
↓
-7 %
Revenue
604.86K604K €
↑
+83 %
Profit
337.61K337K €
↑
+23 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Uus-Volta tn 9 korteriühistu | 26.04.2022 (4) | Board member | - | - | - | 12.11.2024 | - |
| Leleka Group OÜ | 15.04.2019 (7) | Liquidator | - | 4.2K € (2024) | - | 14.03.2024 | - |
| GigaVolt Suites OÜ | 10.11.2015 (10) | Board member | 23.8K € | 5.6K € (2024) | - | 10.11.2015 | - |
| Daniliants Ventures OÜ | 05.12.2014 (11) | Board member | 730K € | 595.1K € (2024) | - | 24.03.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GigaVolt Suites OÜ | 10.11.2015 (10) | Direct holding | 23.8K € | 5.6K € (2024) | - | 06.06.2025 | - |
| Leleka Group OÜ | 15.04.2019 (7) | Direct holding | - | 4.2K € (2024) | - | 19.04.2019 | - |
| Daniliants Ventures OÜ | 05.12.2014 (11) | Direct holding | 730K € | 595.1K € (2024) | - | 25.09.2018 | - |
Business network
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