Deniss Golubev
Date of birth:
16.03.1982 (44)
Personal id code:
38203XXXXXX
Start of business activity:
21.03.2006 (20)
Turnover
218.75K218K €
↑
+52 %
Revenue
1.9M1M €
↑
+29 %
Profit
157.35K157K €
↑
+97 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SVFIN OÜ | 26.10.2021 (4) | Board member | - | - | 1 | 04.04.2024 | - |
| Goldena Investments OÜ | 08.09.2021 (4) | Board member | - | 1.6M € (2024) | - | 08.09.2021 | - |
| Goldena OÜ | 22.01.2013 (13) | Board member | 218.8K € | 292.8K € (2024) | - | 22.01.2013 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SVFIN OÜ | 26.10.2021 (4) | Direct holding | - | - | 1 | 25.10.2024 | - |
| Goldena Investments OÜ | 08.09.2021 (4) | Direct holding | - | 1.6M € (2024) | - | 08.09.2021 | - |
| Goldena OÜ | 22.01.2013 (13) | Direct holding | 218.8K € | 292.8K € (2024) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Goldena Investments OÜ | 08.09.2021 (4) | Founder | - | 1.6M € (2024) | - | 08.09.2021 | - |
| Goldena OÜ | 22.01.2013 (13) | Founder | 218.8K € | 292.8K € (2024) | - | 11.01.2013 | - |
Business network
2 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)