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Daniil Aal

Date of birth:
08.08.1992 (33)
Personal id code:
39208XXXXXX
Start of business activity:
07.02.2016 (10)
Turnover
4.73K4K
-58 %
Revenue
14.61M14M
-8 %
Profit
-504.13K-504K
-32 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Estateguru OÜ24.10.2013 (12)Board member-6.2M € (2025)-15.09.2025-
Daru Capital OÜ28.04.2022 (4)Board member---28.04.2022-
Franz Holding OÜ14.07.2021 (5)Board member-10K € (2025)-14.07.2021-
Seme Property OÜ16.10.2020 (5)Board member4.7K €20.1K € (2025)-16.10.2020-
Jaris OÜ08.02.2016 (10)Board member-12.4K € (2025)-08.02.2016-
4 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
Jaris OÜ08.02.2016 (10)Shareholder2 500,00 EURSole ownership100-12.4K € (2025)-03.09.2023-
Franz Holding OÜ14.07.2021 (5)Shareholder2 500,00 EURSole ownership100-10K € (2025)-02.09.2023-
Estateguru Holding OÜ03.03.2014 (12)Shareholder80,00 EURSole ownership0,46-8.4M € (2024)-08.05.2025-
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
Franz Holding OÜ14.07.2021 (5)Direct holding-10K € (2025)-14.07.2021-
Seme Property OÜ16.10.2020 (5)Indirect holding4.7K €20.1K € (2025)-16.10.2020-
Jaris OÜ08.02.2016 (10)Direct holding-12.4K € (2025)-31.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Franz Holding OÜ14.07.2021 (5)Founder-10K € (2025)-13.07.2021-
Jaris OÜ08.02.2016 (10)Founder-12.4K € (2025)-07.02.2016-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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