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Denis Benbik

Date of birth:
18.08.1981 (44)
Personal id code:
38108XXXXXX
Start of business activity:
20.03.2012 (14)
Turnover
604.61K604K
+17 %
Revenue
358.84K358K
-26 %
Profit
7.91K7K
-55 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Turvik OÜ17.03.2026 (0)Board member---17.03.2026-
INTERTEC OÜ21.03.2012 (14)Board member604.6K €357.7K € (2024)-21.03.2012-
6 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
INTERTEC OÜ21.03.2012 (14)Shareholder2 500,00 EURSole ownership100604.6K €357.7K € (2024)-01.09.2023-
Turvik OÜ17.03.2026 (0)Shareholder1,00 EURSole ownership100---17.03.2026-
Osaühing HESPEN17.03.1997 (29)Shareholder1 917,00 EURSole ownership49,99-1.2K € (2024)-16.04.2025-
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
Turvik OÜ17.03.2026 (0)Direct holding---17.03.2026-
INTERTEC OÜ21.03.2012 (14)Direct holding604.6K €357.7K € (2024)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Turvik OÜ17.03.2026 (0)Founder---17.03.2026-
INTERTEC OÜ21.03.2012 (14)Founder604.6K €357.7K € (2024)-20.03.2012-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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