Denis Surnin
Date of birth:
20.08.1984 (41)
Personal id code:
38408XXXXXX
Start of business activity:
11.03.2008 (18)
Main activities:
Turnover
-
Revenue
685.8K685K €
↑
+100 %
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kodu Kaminad OÜ | 12.03.2008 (18) | Board member | - | - | - | 12.03.2008 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FlagShip OÜ | 12.01.2023 (3) | Direct holding | - | 685.8K € (2024) | - | 12.01.2023 | - |
| Kodu Kaminad OÜ | 12.03.2008 (18) | Direct holding | - | - | - | 28.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FlagShip OÜ | 12.01.2023 (3) | Founder | - | 685.8K € (2024) | - | 11.01.2023 | - |
| Kodu Kaminad OÜ | 12.03.2008 (18) | Founder | - | - | - | 11.03.2008 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)