Deniss Moltšanov
Date of birth:
14.04.1984 (42)
Personal id code:
38404XXXXXX
Start of business activity:
20.01.2012 (14)
Main activities:
Turnover
-
Revenue
14.66K14K €
↓
-0 %
Profit
-2.22K-2K €
↓
-153 %
362.66 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
362.66 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| IDEN Grupp OÜ | 03.02.2012 (14) | Board member | - | 14.7K € (2024) | 362.66 € | 03.02.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IDEN Grupp OÜ | 03.02.2012 (14) | Direct holding | - | 14.7K € (2024) | 362.66 € | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IDEN Grupp OÜ | 03.02.2012 (14) | Founder | - | 14.7K € (2024) | 362.66 € | 20.01.2012 | - |
Business network
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