Daniil Kudijev
Business Register and Tax Board debtor list as of 04.10.2026. Current roles. This is a fact, not an assessment of the person.
On boards
3
| Company and role | Since | Revenue |
|---|---|---|
| ProximaInvest OÜBoard member | 24.04.2020 | 0 € BB |
| EstlitlatInvest OÜ Likvideerimisel tax debtJuhatuse liikmest likvideerija | 20.03.2023 | 0 € C |
| JP INVEST GROUP OÜ Likvideerimisel tax debtLiquidator | 21.04.2023 | 0 € C |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Tegelik kasusaaja
3
| Company | Since | Revenue |
|---|---|---|
| ProximaInvest OÜ | 22.04.2020 | 0 € BB |
| EstlitlatInvest OÜ Likvideerimisel | 25.11.2020 | 0 € C |
| JP INVEST GROUP OÜ Likvideerimisel | 07.01.2021 | 0 € C |
The person who ultimately owns or controls the company
Osalused ettevõtetes
1
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| ProximaInvest OÜosalus 100,0% | 01.09.2023 | 0 € BB |
Kaudsed osalused
2
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| EstlitlatInvest OÜ Likvideerimiselkaudne osalus 100,0% läbi ProximaInvest OÜ | 02.09.2023 | 0 € C |
| JP INVEST GROUP OÜ Likvideerimiselkaudne osalus 100,0% läbi ProximaInvest OÜ | 01.09.2023 | 0 € C |
Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections