Deniss Veršinin
Date of birth:
20.08.1986 (39)
Personal id code:
38608XXXXXX
Start of business activity:
27.10.2025 (0)
Turnover
1.92M1M €
↓
-9 %
Revenue
2.2M2M €
↑
+11 %
Profit
85.46K85K €
↑
+107 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Estoil OÜ | 06.05.2021 (5) | Board member | 5.9K € | - | - | 27.10.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing OSK GRUPP | 29.09.1997 (28) | Right to appoint or remove most executive or governing-body members | 1.9M € | 2.2M € (2025) | - | 15.07.2026 | - |
Business network
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