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Katrin Daniel

Date of birth:
01.12.1965 (60)
Personal id code:
46512XXXXXX
Start of business activity:
10.03.2008 (18)
Turnover
10.04M10M
+44 %
Revenue
5.22M5M
+20 %
Profit
160.96K160K
+122 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tannil Invest OÜ14.08.2024 (1)Board member84.7K €--14.08.2024-
Danival MW OÜ11.03.2008 (18)Board member10M €5.2M € (2024)-11.03.2008-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Tannil Invest OÜ14.08.2024 (1)Shareholder425,00 EURSole ownership1784.7K €--14.08.2024-
Danival MW OÜ11.03.2008 (18)Shareholder383,00 EURSole ownership14,9810M €5.2M € (2024)-29.01.2024-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Danival MW OÜ11.03.2008 (18)Member of higher governing body (board or supervisory board)10M €5.2M € (2024)-25.03.2026-
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
Tannil Invest OÜ14.08.2024 (1)Founder84.7K €--14.08.2024-
Danival MW OÜ11.03.2008 (18)Founder10M €5.2M € (2024)-10.03.2008-
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)