Daniel Silagava
Date of birth:
24.02.1993 (33)
Personal id code:
39302XXXXXX
Start of business activity:
23.05.2017 (9)
Turnover
218.15K218K €
↑
+73 %
Revenue
160.01K160K €
↑
+61 %
Profit
11.36K11K €
↑
+128 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DSJF OÜ | 17.08.2023 (2) | Board member | 204.3K € | 132.4K € (2024) | - | 17.08.2023 | - |
| FJDS OÜ | 17.08.2023 (2) | Board member | - | - | 1 | 17.08.2023 | - |
| JDS INVEST OÜ | 05.04.2023 (3) | Board member | - | 7K € (2024) | - | 05.04.2023 | - |
| Vip Room OÜ | 21.02.2022 (4) | Board member | - | - | - | 21.02.2022 | - |
| Ohana OÜ | 23.05.2017 (9) | Board member | 13.9K € | 20.6K € (2024) | - | 23.05.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DSJF OÜ | 17.08.2023 (2) | Direct holding | 204.3K € | 132.4K € (2024) | - | 17.08.2023 | - |
| FJDS OÜ | 17.08.2023 (2) | Direct holding | - | - | 1 | 17.08.2023 | - |
| JDS INVEST OÜ | 05.04.2023 (3) | Direct holding | - | 7K € (2024) | - | 05.04.2023 | - |
| Vip Room OÜ | 21.02.2022 (4) | Direct holding | - | - | - | 21.02.2022 | - |
| Ohana OÜ | 23.05.2017 (9) | Direct holding | 13.9K € | 20.6K € (2024) | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DSJF OÜ | 17.08.2023 (2) | Founder | 204.3K € | 132.4K € (2024) | - | 16.08.2023 | - |
| FJDS OÜ | 17.08.2023 (2) | Founder | - | - | 1 | 16.08.2023 | - |
| JDS INVEST OÜ | 05.04.2023 (3) | Founder | - | 7K € (2024) | - | 31.03.2023 | - |
| Vip Room OÜ | 21.02.2022 (4) | Founder | - | - | - | 20.02.2022 | - |
| Ohana OÜ | 23.05.2017 (9) | Founder | 13.9K € | 20.6K € (2024) | - | 23.05.2017 | - |
Business network
Business network not displayed
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