Daniil Kuznetsov
Date of birth:
30.11.1993 (32)
Personal id code:
39311XXXXXX
Start of business activity:
02.03.2016 (10)
Turnover
1.13M1M €
↓
-17 %
Revenue
1.43M1M €
↑
+58 %
Profit
202.23K202K €
↓
-14 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
6
Industries
7
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
6
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hearts Real Estate OÜ | 17.12.2025 (0) | Board member | - | - | - | 17.12.2025 | - |
| Toidutänav OÜ | 18.06.2024 (1) | Board member | - | - | 1 | 18.06.2024 | - |
| DK Capital OÜ | 01.04.2024 (2) | Board member | - | - | 1 | 01.04.2024 | - |
| Laadad ja Festivalid OÜ | 15.08.2023 (2) | Board member | - | - | 1 | 15.08.2023 | - |
| YES Events OÜ | 22.06.2023 (2) | Board member | - | 38.2K € (2023) | 1 | 22.06.2023 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hearts Real Estate OÜ | 17.12.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 17.12.2025 | - |
| Toidutänav OÜ | 18.06.2024 (1) | Direct holding | - | - | 1 | 18.06.2024 | - |
| DK Capital OÜ | 01.04.2024 (2) | Direct holding | - | - | 1 | 01.04.2024 | - |
| Labank Estate Invest OÜ | 25.03.2024 (2) | Direct holding | - | - | - | 25.03.2024 | - |
| Laadad ja Festivalid OÜ | 15.08.2023 (2) | Direct holding | - | - | 1 | 15.08.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hearts Real Estate OÜ | 17.12.2025 (0) | Founder | - | - | - | 16.12.2025 | - |
| Toidutänav OÜ | 18.06.2024 (1) | Founder | - | - | 1 | 17.06.2024 | - |
| DK Capital OÜ | 01.04.2024 (2) | Founder | - | - | 1 | 31.03.2024 | - |
| Labank Estate Invest OÜ | 25.03.2024 (2) | Founder | - | - | - | 22.03.2024 | - |
| Laadad ja Festivalid OÜ | 15.08.2023 (2) | Founder | - | - | 1 | 14.08.2023 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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