Daniil Dubnitski
Date of birth:
02.02.1989 (37)
Start of business activity:
24.10.2019 (6)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Flox Flowers OÜ | 29.10.2019 (6) | Direct holding | - | - | 5 | 29.10.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Flox Flowers OÜ | 29.10.2019 (6) | Founder | - | - | 5 | 24.10.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)