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Daniel Holdin

Date of birth:
17.09.1990 (35)
Personal id code:
39009XXXXXX
Start of business activity:
05.07.2013 (12)
Main activities:
Turnover
-
Revenue
14.27K14K
-26 %
Profit
3.46K3K
+100 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
S&L Kinnisvara OÜ17.01.2024 (2)Board member-- 117.01.2024-
DH Service OÜ07.01.2019 (7)Board member-14.3K € (2024)-07.01.2019-
1 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
DH Service OÜ07.01.2019 (7)Shareholder2 500,00 EURSole ownership100-14.3K € (2024)-03.09.2023-
S&L Kinnisvara OÜ17.01.2024 (2)Shareholder1,00 EURSole ownership100-- 117.01.2024-
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
S&L Kinnisvara OÜ17.01.2024 (2)Member of higher governing body (board or supervisory board)-- 117.01.2024-
DH Service OÜ07.01.2019 (7)Direct holding-14.3K € (2024)-19.04.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
S&L Kinnisvara OÜ17.01.2024 (2)Founder-- 117.01.2024-
DH Service OÜ07.01.2019 (7)Founder-14.3K € (2024)-06.01.2019-
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)