Daniil Toma
Date of birth:
26.12.1992 (33)
Personal id code:
39212XXXXXX
Start of business activity:
18.09.2018 (7)
Main activities:
Turnover
308.74K308K €
↑
+2180 %
Revenue
70.04K70K €
↓
-29 %
Profit
-34.86K-34K €
↓
-1151 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DLTO OÜ | 14.05.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 14.05.2025 | - |
| Danto OÜ | 06.10.2021 (4) | Direct holding | 308.7K € | 70K € (2024) | - | 06.10.2021 | - |
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Business network
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