Daniil Lubkin
Date of birth:
08.08.1997 (28)
Personal id code:
39708XXXXXX
Start of business activity:
01.04.2022 (4)
Main activities:
Turnover
15.36K15K €
↑
+100 %
Revenue
-
-
Profit
-374.33K-374K €
↓
-658 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| GeoBeholder OÜ | 06.09.2021 (4) | Board member | 15.4K € | - | - | 06.12.2023 | - |
| Agrieye OÜ | 06.04.2022 (4) | Board member | - | - | 1 | 06.04.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GeoBeholder OÜ | 06.09.2021 (4) | Direct holding | 15.4K € | - | - | 20.08.2024 | - |
| Agrieye OÜ | 06.04.2022 (4) | Direct holding | - | - | 1 | 06.04.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Agrieye OÜ | 06.04.2022 (4) | Founder | - | - | 1 | 01.04.2022 | - |
Business network
Business network not displayed
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