Denis Belov
Date of birth:
01.04.1977 (49)
Personal id code:
37704XXXXXX
Start of business activity:
04.01.2002 (24)
Turnover
36.31K36K €
↑
+16406 %
Revenue
-
-
Profit
-14.91K-14K €
↓
-1047 %
Excluded from calculations (unsubmitted reports): 2 companies
866.79K €
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
7
Related companies
6
Industries
4
Roles
866.79K €
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
7
Related companies
6
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DRB Investments OÜ | 10.09.2025 (0) | Board member | - | - | - | 10.09.2025 | - |
| Attestatum OÜ | 07.04.2025 (1) | Board member | - | - | - | 07.04.2025 | - |
| Parts for pump OÜ | 05.01.2016 (10) | Board member | - | - | - | 08.02.2018 | - |
| West European Transport OÜ | 14.11.2016 (9) | Board member | - | 8.3M € (2019) | 432.1K € 5 | 07.09.2017 | - |
| Aktsiaselts MeP Trans | 27.05.1996 (30) | Board member | - | 19.8M € (2019) | 422.5K € 5 | 11.12.2012 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts MeP Trans | 27.05.1996 (30) | Direct holding | - | 19.8M € (2019) | 422.5K € 5 | 02.09.2018 | - |
| Parts for pump OÜ | 05.01.2016 (10) | Direct holding | - | - | - | 02.09.2018 | - |
| West European Transport OÜ | 14.11.2016 (9) | Direct holding | - | 8.3M € (2019) | 432.1K € 5 | 02.09.2018 | - |
| Mittetulundusühing Tallinna Jalgpalliklubi Legion | 17.09.1999 (26) | Direct holding | - | - | 12.2K € 1 | 02.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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