Advanced search

Daniil Jänes

Date of birth:
25.09.2002 (23)
Personal id code:
50209XXXXXX
Start of business activity:
27.03.2023 (3)
Turnover
15.58K15K
-63 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
2.57K €

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

2.57K €

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DAN MARKET OÜ27.12.2024 (1)Board member15.3K €--27.12.2024-
Secret Cars OÜ20.05.2024 (2)Board member-- 2.6K € 120.05.2024-
DND Autopesula OÜ26.07.2023 (2)Board member-- 126.07.2023-
2 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
Secret Cars OÜ20.05.2024 (2)Shareholder0,01 EURSole ownership100-- 2.6K € 120.05.2024-
DAN MARKET OÜ27.12.2024 (1)Shareholder0,01 EURSole ownership10015.3K €--27.12.2024-
Smartplace OÜ08.05.2023 (3)Shareholder500,00 EURSole ownership50260 €736 € (2023) 102.09.2023-
DND Autopesula OÜ26.07.2023 (2)Shareholder0,01 EURSole ownership50-- 102.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
DAN MARKET OÜ27.12.2024 (1)Member of higher governing body (board or supervisory board)15.3K €--27.12.2024-
Secret Cars OÜ20.05.2024 (2)Direct holding-- 2.6K € 120.05.2024-
DND Autopesula OÜ26.07.2023 (2)Direct holding-- 126.07.2023-
Smartplace OÜ08.05.2023 (3)Direct holding260 €736 € (2023) 108.05.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DAN MARKET OÜ27.12.2024 (1)Founder15.3K €--26.12.2024-
Secret Cars OÜ20.05.2024 (2)Founder-- 2.6K € 113.05.2024-
DND Autopesula OÜ26.07.2023 (2)Founder-- 125.07.2023-
Smartplace OÜ08.05.2023 (3)Founder260 €736 € (2023) 108.05.2023-
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)