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Denis Karsakov

Date of birth:
31.03.1976 (50)
Personal id code:
37603XXXXXX
Start of business activity:
17.02.2020 (6)
Turnover
299.94K299K
+21 %
Revenue
240.8K240K
+82 %
Profit
11
+100 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Karsak trans OÜ17.02.2020 (6)Board member299.9K €240.8K € (2024)-17.02.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Karsak trans OÜ17.02.2020 (6)Shareholder2 500,00 EURSole ownership100299.9K €240.8K € (2024)-01.09.2023-
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
Karsak trans OÜ17.02.2020 (6)Direct holding299.9K €240.8K € (2024)-15.04.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Karsak trans OÜ17.02.2020 (6)Founder299.9K €240.8K € (2024)-17.02.2020-
Business network
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