Advanced search

Danel Niinemäe

Date of birth:
22.04.1980 (46)
Personal id code:
38004XXXXXX
Start of business activity:
18.02.1999 (27)
Turnover
1.83M1M
-8 %
Revenue
1.94M1M
+3 %
Profit
-1.56K-1K
-100 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

9

Related companies

7

Industries

7

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

9

Related companies

7

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
FS Systems OÜ15.09.2023 (2)Board member---15.09.2023-
DB Partners OÜ19.08.2014 (11)Board member---12.04.2023-
Terra of Heaven Group OÜ09.02.2016 (10)Board member-61 € (2024)-29.01.2020-
FS Kinnisvara OÜ06.05.2013 (13)Board member290.4K €271.4K € (2024)-06.05.2013-
Gredimone OÜ15.02.2012 (14)Board member-36.2K € (2024)-15.10.2012-
8 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
OÜ DBN CONSULT14.06.2006 (19)Shareholder1 278,00 EURSole ownership5028.3K €25K € (2024)-01.09.2023-
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
FS Systems OÜ15.09.2023 (2)Member of higher governing body (board or supervisory board)---15.09.2023-
Põhjaranna OÜ24.11.2020 (5)Indirect holding---24.11.2020-
FS Teenused OÜ11.10.2006 (19)Indirect holding1.5M €1.6M € (2024)-19.10.2018-
FS Kinnisvara OÜ06.05.2013 (13)Indirect holding290.4K €271.4K € (2024)-09.10.2018-
Terra of Heaven Group OÜ09.02.2016 (10)Indirect holding-61 € (2024)-09.10.2018-
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing Roheline ja Turvaline21.12.2010 (15)Founder---17.12.2010-
Osaühing FS Kindlustusmaakler20.12.2007 (18)Founder-95.2K € (2025)-20.12.2007-
OÜ DBN CONSULT14.06.2006 (19)Founder28.3K €25K € (2024)-14.06.2006-
Osaühing EM Infra08.06.2004 (21)Founder1.6M €396.4K € (2024)-08.06.2004-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 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)