Denis Turilov
Date of birth:
30.08.1982 (43)
Personal id code:
38208XXXXXX
Start of business activity:
29.09.2006 (19)
Turnover
-
Revenue
-
-
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
|
|---|---|---|---|---|---|---|---|
| Granthon Haus OÜ | 15.02.2019 (7) | Board member | - | - | - | 13.05.2019 | - |
| OÜ ALBION | 29.09.2006 (19) | Board member | - | - | - | 29.09.2006 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ ALBION | 29.09.2006 (19) | Direct holding | - | - | - | 21.05.2019 | - |
| Granthon Haus OÜ | 15.02.2019 (7) | Direct holding | - | - | - | 10.05.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ ALBION | 29.09.2006 (19) | Founder | - | - | - | 29.09.2006 | - |
Business network
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