Daniil Lebedev
Date of birth:
06.07.1997 (28)
Personal id code:
39707XXXXXX
Start of business activity:
03.01.2024 (2)
Main activities:
Turnover
82.06K82K €
↑
+37 %
Revenue
40.55K40K €
↑
+100 %
Profit
12.81K12K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DSWAN OÜ | 04.01.2024 (2) | Board member | 82.1K € | 40.6K € (2024) | - | 04.01.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DSWAN OÜ | 04.01.2024 (2) | Direct holding | 82.1K € | 40.6K € (2024) | - | 04.01.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DSWAN OÜ | 04.01.2024 (2) | Founder | 82.1K € | 40.6K € (2024) | - | 03.01.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)