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Deniss Tulin

Date of birth:
12.03.1978 (48)
Personal id code:
37803XXXXXX
Start of business activity:
31.05.2007 (19)
Turnover
-
Revenue
45.55K45K
-25 %
Profit
-6.73K-6K
-158 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
KapteniABC OÜ03.11.2017 (8)Board member-27.5K € (2024)-22.08.2024-
Seamanship OÜ07.05.2021 (5)Board member-18K € (2024)-07.05.2021-
2 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
KapteniABC OÜ03.11.2017 (8)Shareholder2 500,00 EURSole ownership100-27.5K € (2024)-01.09.2023-
Seamanship OÜ07.05.2021 (5)Shareholder2 500,00 EURSole ownership100-18K € (2024)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Seamanship OÜ07.05.2021 (5)Direct holding-18K € (2024)-07.05.2021-
KapteniABC OÜ03.11.2017 (8)Direct holding-27.5K € (2024)-31.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Seamanship OÜ07.05.2021 (5)Founder-18K € (2024)-07.05.2021-
KapteniABC OÜ03.11.2017 (8)Founder-27.5K € (2024)-03.11.2017-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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