Denis Kuznetsov
Date of birth:
25.09.1990 (35)
Personal id code:
39009XXXXXX
Start of business activity:
02.12.2014 (11)
Main activities:
Turnover
221.15K221K €
↓
-37 %
Revenue
161.86K161K €
↑
+1348 %
Profit
836836 €
↓
-74 %
✓
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
|
|---|---|---|---|---|---|---|---|
| HEATBARREL OÜ | 27.10.2021 (4) | Board member | - | - | - | 27.10.2021 | - |
| M-Tech Group OÜ | 12.12.2014 (11) | Board member | 221.2K € | 161.9K € (2024) | - | 12.12.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HEATBARREL OÜ | 27.10.2021 (4) | Direct holding | - | - | - | 27.10.2021 | - |
| M-Tech Group OÜ | 12.12.2014 (11) | Direct holding | 221.2K € | 161.9K € (2024) | - | 05.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HEATBARREL OÜ | 27.10.2021 (4) | Founder | - | - | - | 27.10.2021 | - |
| M-Tech Group OÜ | 12.12.2014 (11) | Founder | 221.2K € | 161.9K € (2024) | - | 02.12.2014 | - |
Business network
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