Danil Trei
Date of birth:
01.03.1987 (39)
Personal id code:
38703XXXXXX
Start of business activity:
16.10.2018 (7)
Main activities:
Turnover
30.06K30K €
↑
+54 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
22.37K €
Tax debt
1
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
22.37K €
Tax debt
1
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| D.T WORKS PROF OÜ | 09.09.2024 (1) | Board member | 30.1K € | - | 2.3K € | 09.09.2024 | - |
| PipeExpert OÜ | 09.07.2021 (4) | Board member | - | 94.6K € (2023) | 9K € 1 2 | 09.07.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| D.T WORKS PROF OÜ | 09.09.2024 (1) | Direct holding | 30.1K € | - | 2.3K € | 09.09.2024 | - |
| PipeExpert OÜ | 09.07.2021 (4) | Direct holding | - | 94.6K € (2023) | 9K € 1 2 | 09.07.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| D.T WORKS PROF OÜ | 09.09.2024 (1) | Founder | 30.1K € | - | 2.3K € | 06.09.2024 | - |
| Mimbretalsa Clarmortane OÜ | 12.09.2023 (2) | Founder | - | 101.3K € (2024) | 11.1K € | 11.09.2023 | - |
| PipeExpert OÜ | 09.07.2021 (4) | Founder | - | 94.6K € (2023) | 9K € 1 2 | 09.07.2021 | - |
Business network
2 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)