Deniss Matvejev
Date of birth:
04.06.1973 (53)
Personal id code:
37306XXXXXX
Start of business activity:
11.12.1997 (28)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
2
Industries
4
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hariduse Ühing “Tuum” | 28.02.2019 (7) | Liquidator | - | - | 6 | 17.02.2022 | - |
| Usaldusühing Arbita Kaks | 17.11.2009 (16) | Authorised general partner | - | - | - | 16.06.2020 | - |
| Usaldusühing Arbita Kolm | 18.11.2009 (16) | Authorised general partner | - | - | - | 10.06.2020 | - |
| Usaldusühing Arbita Viis | 26.10.2011 (14) | Authorised general partner | - | - | - | 10.06.2020 | - |
| Usaldusühing ORBIIT | 07.12.2012 (13) | Authorised general partner | - | - | - | 10.06.2020 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Usaldusühing Arbita Kaks | 17.11.2009 (16) | Direct holding | - | - | - | 29.12.2018 | - |
| Usaldusühing Arbita Kolm | 18.11.2009 (16) | Direct holding | - | - | - | 29.12.2018 | - |
| Usaldusühing Arbita Neli | 15.01.2010 (16) | Direct holding | - | - | - | 29.12.2018 | - |
| Usaldusühing Arbita Viis | 26.10.2011 (14) | Direct holding | - | - | - | 29.12.2018 | - |
| Usaldusühing ORBIIT | 07.12.2012 (13) | Direct holding | - | - | - | 29.12.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
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