Dan Filantšuk
- Reg. Nr.
- 10700589
- Ownership
- 100.00%
- Since
- 2023. gada 22. jūnijs
- Employees
- 1
- Reg. Nr.
- 11666127
- Ownership
- 100.00%
- Since
- 2009. gada 14. oktobris
- Revenue
- €12 752
- Profit
- €49 828
- Reg. Nr.
- 11163656
- Since
- 2005. gada 9. septembris
- Employees
- 1
Appointed — Shareholder
Danpol Grupp OÜ
Appointed — roles.founder — Aktsionär
AS LIILO FM
Appointed — Officer — Juhatuse liige
AS LIILO FM
Appointed — Officer — Juhatuse liige
Danpol Grupp OÜ
Appointed — roles.founder — Asutaja
R.E.D. TRAILER RENTAL OÜ
Who does Dan Filantšuk do business with?
Dan Filantšuk shares companies with 9 other people, including Raul Kaljuraid, Eero Kookla, Ilmar Tälli, Anton Mahonin, Aleksandr Mahonin and 4 more.
What companies does Dan Filantšuk own or manage?
Dan Filantšuk is linked to 3 active companies including AS LIILO FM, Danpol Grupp OÜ, R.E.D. TRAILER RENTAL OÜ.
What roles does Dan Filantšuk hold in business?
Dan Filantšuk holds 2 officer positions, 2 roles.founder positions, 1 shareholder position, 2 beneficial owner positions across 3 companies.
What is Dan Filantšuk's business ranking?
Dan Filantšuk is ranked #22 080 out of 237 872 business owners, placing in the top 9.3%.
When did Dan Filantšuk first appear in the business registry?
The earliest known registry record for Dan Filantšuk is from 2005-09-09, when they were registered as roles.founder at R.E.D. TRAILER RENTAL OÜ.
What is the total revenue of Dan Filantšuk's companies?
The combined revenue of Dan Filantšuk's active companies is approximately €12 752, with 2 employees across all entities.
Is Dan Filantšuk on any sanctions or watchlist?
No — Dan Filantšuk does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.