Daniel Michejev
Date of birth:
21.09.1984 (41)
Personal id code:
38409XXXXXX
Start of business activity:
26.05.2021 (5)
Main activities:
Turnover
9.17M9M €
↓
-12 %
Revenue
5.42M5M €
↑
+18 %
Profit
-260.84K-260K €
↓
-1126 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aike Holding OÜ | 10.07.2024 (1) | Board member | - | - | - | 10.07.2024 | - |
| Aike Logistics OÜ | 14.12.2018 (7) | Board member | 9.2M € | 5.4M € (2024) | - | 06.02.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Aike Logistics OÜ | 14.12.2018 (7) | Direct holding | 9.2M € | 5.4M € (2024) | - | 17.07.2024 | - |
| Aike Holding OÜ | 10.07.2024 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 10.07.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Aike Holding OÜ | 10.07.2024 (1) | Founder | - | - | - | 10.07.2024 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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