Daniil Aal
Date of birth:
08.08.1992 (33)
Personal id code:
39208XXXXXX
Start of business activity:
07.02.2016 (10)
Turnover
6.58K6K €
↓
-24 %
Revenue
15.81M15M €
↑
+1 %
Profit
-434.93K-434K €
↑
+91 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Estateguru OÜ | 24.10.2013 (12) | Board member | - | 7.4M € (2024) | - | 15.09.2025 | - |
| Daru Capital OÜ | 28.04.2022 (4) | Board member | - | - | - | 28.04.2022 | - |
| Franz Holding OÜ | 14.07.2021 (4) | Board member | - | - | - | 14.07.2021 | - |
| Seme Property OÜ | 16.10.2020 (5) | Board member | 6.6K € | 21.8K € (2024) | - | 16.10.2020 | - |
| Jaris OÜ | 08.02.2016 (10) | Board member | - | 6.7K € (2024) | - | 08.02.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Franz Holding OÜ | 14.07.2021 (4) | Direct holding | - | - | - | 14.07.2021 | - |
| Seme Property OÜ | 16.10.2020 (5) | Indirect holding | 6.6K € | 21.8K € (2024) | - | 16.10.2020 | - |
| Jaris OÜ | 08.02.2016 (10) | Direct holding | - | 6.7K € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Franz Holding OÜ | 14.07.2021 (4) | Founder | - | - | - | 13.07.2021 | - |
| Jaris OÜ | 08.02.2016 (10) | Founder | - | 6.7K € (2024) | - | 07.02.2016 | - |
Business network
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