Daniil Marokin
Date of birth:
20.04.2003 (23)
Personal id code:
50304XXXXXX
Start of business activity:
30.05.2022 (4)
Main activities:
Turnover
95.86K95K €
↓
-96 %
Revenue
1.19M1M €
↑
+105 %
Profit
123.3K123K €
↓
-49 %
4.46K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
4.46K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DANIMARO OÜ | 13.06.2022 (3) | Board member | 95.9K € | 1.2M € (2024) | 4.5K € | 08.07.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| DANIMARO OÜ | 13.06.2022 (3) | Direct holding | 95.9K € | 1.2M € (2024) | 4.5K € | 13.06.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DANIMARO OÜ | 13.06.2022 (3) | Founder | 95.9K € | 1.2M € (2024) | 4.5K € | 30.05.2022 | - |
Business network
1 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)