Georgi Denikin
Date of birth:
15.11.1954 (71)
Personal id code:
35411XXXXXX
Start of business activity:
19.02.1997 (29)
Turnover
-
Revenue
2.48K2K €
↓
-3 %
Profit
-746-746 €
↓
-252 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OSAÜHING GARSTA ND | 18.10.1999 (26) | Board member | - | 2.5K € (2024) | - | 07.11.2017 | - |
| GDFB OÜ | 09.04.2008 (18) | Board member | - | - | - | 09.04.2008 | - |
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 |
|---|---|---|---|---|---|---|---|
| GDFB OÜ | 09.04.2008 (18) | Direct holding | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GDFB OÜ | 09.04.2008 (18) | Founder | - | - | - | 09.04.2008 | - |
Business network
1 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)