Alona Danyliuk
Date of birth:
19.09.1990 (35)
Personal id code:
49009XXXXXX
Start of business activity:
12.01.2020 (6)
Turnover
2.63M2M €
↑
+14 %
Revenue
1.17M1M €
↓
-2 %
Profit
128.75K128K €
↑
+18 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Dvelest Consulting OÜ | 20.03.2020 (6) | Board member | 2.6M € | 1.2M € (2024) | - | 20.03.2020 | - |
| Magnetic Marten OÜ | 13.01.2020 (6) | Board member | - | 2K € (2024) | - | 13.01.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Magnetic Marten OÜ | 13.01.2020 (6) | Direct holding | - | 2K € (2024) | - | 13.01.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Magnetic Marten OÜ | 13.01.2020 (6) | Founder | - | 2K € (2024) | - | 12.01.2020 | - |
Business network
Business network not displayed
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