Deniss Iljinõhh
Date of birth:
13.03.1980 (46)
Personal id code:
38003XXXXXX
Start of business activity:
27.07.2004 (21)
Turnover
3.12M3M €
↓
-39 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 15 companies
231.5K €
Tax debt
246
Unsubmitted reports
44
Unsubmitted declarations
2
Enforcement proceedings
3
Payment orders
48
Related companies
23
Industries
3
Roles
231.5K €
Tax debt
246
Unsubmitted reports
44
Unsubmitted declarations
2
Enforcement proceedings
3
Payment orders
48
Related companies
23
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Magvent OÜ | 10.01.2024 (2) | Board member | - | - | 1 | 22.01.2025 | - |
| VICOM & Partnerid OÜ | 28.09.2010 (15) | Board member | - | - | 200 € 4 36 3 | 21.01.2025 | - |
| Buivolehitus OÜ | 11.07.2022 (3) | Board member | - | - | 8.4K € 2 | 21.01.2025 | - |
| Bigtamis OÜ | 30.03.2022 (4) | Board member | - | 690.3K € (2023) | 1 | 11.12.2024 | - |
| AGD Overhaul OÜ | 27.03.2024 (2) | Board member | - | - | 300 € 1 6 | 27.11.2024 | - |
95 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VICOM & Partnerid OÜ | 28.09.2010 (15) | Direct holding | - | - | 200 € 4 36 3 | 22.01.2025 | - |
| DSL Group OÜ | 20.07.2015 (10) | Direct holding | 147.6K € | 690.6K € (2023) | 1 | 22.01.2025 | - |
| Zulu Law OÜ | 24.07.2019 (6) | Direct holding | - | 13.8K € (2021) | 3 | 22.01.2025 | - |
| Buivolehitus OÜ | 11.07.2022 (3) | Direct holding | - | - | 8.4K € 2 | 22.01.2025 | - |
| V.V.Kodukond OÜ | 27.10.2022 (3) | Direct holding | - | - | 3K € 2 | 22.01.2025 | - |
51 inactive record hidden, extended access to the information portal is required to view history!
Business network
97 inactive connection hidden, extended access to the information portal is required to view history!
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