Aleksandr Daniltšenko
Date of birth:
22.01.1974 (52)
Personal id code:
37401XXXXXX
Start of business activity:
28.03.2007 (19)
Turnover
155.36K155K €
↓
-74 %
Revenue
420.44K420K €
↓
-45 %
Profit
-82.07K-82K €
↓
-18 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Valentino Furniture OÜ | 03.02.2016 (10) | Board member | 155.4K € | 248.5K € (2024) | - | 18.09.2020 | - |
| OÜ Pelgulinna Autobaas | 05.06.1997 (29) | Board member | - | 166.5K € (2024) | - | 01.08.2011 | - |
| OÜ WestAspect | 18.02.2003 (23) | Board member | - | 5.4K € (2024) | - | 04.06.2010 | - |
| Engferd Grupp OÜ | 26.06.2009 (16) | Board member | - | - | - | 19.08.2009 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Valentino Furniture OÜ | 03.02.2016 (10) | Direct holding | 155.4K € | 248.5K € (2024) | - | 30.10.2018 | - |
| OÜ Pelgulinna Autobaas | 05.06.1997 (29) | Direct holding | - | 166.5K € (2024) | - | 23.10.2018 | - |
| OÜ WestAspect | 18.02.2003 (23) | Direct holding | - | 5.4K € (2024) | - | 23.10.2018 | - |
| Engferd Grupp OÜ | 26.06.2009 (16) | Direct holding | - | - | - | 18.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Harbour Enterprise | 29.03.2007 (19) | Founder | 891.7K € | 767.3K € (2024) | - | 28.03.2007 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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