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Deniss Bardašov

Date of birth:
02.10.1989 (36)
Personal id code:
38910XXXXXX
Start of business activity:
24.09.2009 (16)
Turnover
600.19K600K
+378 %
Revenue
123K123K
-30 %
Profit
512.69K512K
+23 %

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Heavy Production OÜ26.10.2018 (7)Board member40.3K €31.5K € (2024)-26.10.2018-
Sociotech TÜ19.10.2012 (13)General partner-- 719.10.2012-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Heavy Production OÜ26.10.2018 (7)Shareholder2 500,00 EURSole ownership10040.3K €31.5K € (2024)-02.09.2023-
Nafta Group OÜ07.01.2014 (12)Shareholder125,00 EURSole ownership5559.9K €91.5K € (2024)-06.02.2026-
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
Sociotech TÜ19.10.2012 (13)Direct holding-- 713.12.2018-
Heavy Production OÜ26.10.2018 (7)Direct holding40.3K €31.5K € (2024)-13.12.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Heavy Production OÜ26.10.2018 (7)Founder40.3K €31.5K € (2024)-25.10.2018-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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