Deniss Dronovs
Date of birth:
13.01.1977 (49)
Personal id code:
37701XXXXXX
Start of business activity:
25.09.2018 (7)
Turnover
2.94M2M €
↑
+59 %
Revenue
1.3M1M €
↑
+555 %
Profit
138.36K138K €
↑
+297 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Globalfix OÜ | 09.07.2012 (13) | Board member | 1.4M € | 617.6K € (2024) | - | 13.01.2020 | - |
| Nordic Transservice OÜ | 19.03.2013 (13) | Board member | 1.6M € | 683.3K € (2024) | - | 25.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Nordic Transservice OÜ | 19.03.2013 (13) | Member of higher governing body (board or supervisory board) | 1.6M € | 683.3K € (2024) | - | 06.01.2020 | - |
| Rayler OÜ | 03.06.2009 (17) | Direct holding | - | - | - | 05.06.2019 | - |
Business network
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