Deniss Naumenko-Pronin
Date of birth:
26.04.1980 (46)
Personal id code:
38004XXXXXX
Start of business activity:
15.05.2018 (8)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
4
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
4
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| I can code MTÜ | 12.06.2019 (6) | Board member | - | - | 3 | 12.06.2019 | - |
| I can code OÜ | 15.05.2018 (8) | Board member | - | - | 2 4 | 15.05.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| I can code MTÜ | 12.06.2019 (6) | Board member(s) | - | - | 3 | 12.06.2019 | - |
| I can code OÜ | 15.05.2018 (8) | Direct holding | - | - | 2 4 | 07.06.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| I can code MTÜ | 12.06.2019 (6) | Founder (without contribution) | - | - | 3 | 07.06.2019 | - |
| I can code OÜ | 15.05.2018 (8) | Founder | - | - | 2 4 | 15.05.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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