Vitali Denikin
Date of birth:
05.03.1986 (40)
Personal id code:
38603XXXXXX
Start of business activity:
12.09.2016 (9)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Palgainkasso OÜ | 16.04.2024 (2) | Board member | - | - | 1 | 16.04.2024 | - |
| Jurist Online OÜ | 16.03.2023 (3) | Board member | - | 1.5K € (2023) | 1 | 16.03.2023 | - |
| Õiguskaitse OÜ | 28.08.2017 (8) | Board member | - | 19K € (2023) | 1 | 28.08.2017 | - |
| OÜ Õigusbüroo Vitali Denikin | 13.09.2016 (9) | Board member | - | 39.7K € (2023) | 1 | 13.09.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Palgainkasso OÜ | 16.04.2024 (2) | Direct holding | - | - | 1 | 11.09.2024 | - |
| Jurist Online OÜ | 16.03.2023 (3) | Direct holding | - | 1.5K € (2023) | 1 | 16.03.2023 | - |
| OÜ Õigusbüroo Vitali Denikin | 13.09.2016 (9) | Direct holding | - | 39.7K € (2023) | 1 | 06.09.2018 | - |
| Õiguskaitse OÜ | 28.08.2017 (8) | Direct holding | - | 19K € (2023) | 1 | 06.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Palgainkasso OÜ | 16.04.2024 (2) | Founder | - | - | 1 | 16.04.2024 | - |
| Jurist Online OÜ | 16.03.2023 (3) | Founder | - | 1.5K € (2023) | 1 | 16.03.2023 | - |
| Õiguskaitse OÜ | 28.08.2017 (8) | Founder | - | 19K € (2023) | 1 | 28.08.2017 | - |
| OÜ Õigusbüroo Vitali Denikin | 13.09.2016 (9) | Founder | - | 39.7K € (2023) | 1 | 12.09.2016 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)