Daniil Kudijev
Date of birth:
30.05.1997 (29)
Personal id code:
39705XXXXXX
Start of business activity:
22.04.2020 (6)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
10.07K €
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
6
Roles
10.07K €
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| JP INVEST GROUP OÜ | 27.09.2012 (13) | Liquidator | - | 1.2M € (2019) | 716.62 € 6 1 | 21.04.2023 | - |
| EstlitlatInvest OÜ | 02.04.2019 (7) | Board-member liquidator | - | 586.6K € (2019) | 9.4K € 6 | 20.03.2023 | - |
| ProximaInvest OÜ | 25.07.2006 (19) | Board member | - | - | 1 | 24.04.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| JP INVEST GROUP OÜ | 27.09.2012 (13) | Indirect holding | - | 1.2M € (2019) | 716.62 € 6 1 | 07.01.2021 | - |
| EstlitlatInvest OÜ | 02.04.2019 (7) | Indirect holding | - | 586.6K € (2019) | 9.4K € 6 | 25.11.2020 | - |
| ProximaInvest OÜ | 25.07.2006 (19) | Direct holding | - | - | 1 | 22.04.2020 | - |
Business network
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