Denis Gubenko
Date of birth:
27.04.1982 (44)
Personal id code:
38204XXXXXX
Start of business activity:
24.10.2007 (18)
Turnover
17.56K17K €
↑
+16 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
24.31K €
Tax debt
3
Unsubmitted reports
19
Unsubmitted declarations
2
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
24.31K €
Tax debt
3
Unsubmitted reports
19
Unsubmitted declarations
2
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KeyMaster OÜ | 21.06.2024 (1) | Board member | - | - | - | 21.06.2024 | - |
| XDR OÜ | 26.10.2020 (5) | Board member | 17.6K € | - | 1 | 26.10.2020 | - |
| Viimsi vald, Lubja küla, Paevälja tee 13 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 24.10.2019 | - |
| Tallinn, Sõle tn 27d korteriühistu | 02.02.2018 (8) | Board member | - | - | - | 21.05.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KeyMaster OÜ | 21.06.2024 (1) | Direct holding | - | - | - | 21.06.2024 | - |
| XDR OÜ | 26.10.2020 (5) | Direct holding | 17.6K € | - | 1 | 26.10.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KeyMaster OÜ | 21.06.2024 (1) | Founder | - | - | - | 20.06.2024 | - |
| XDR OÜ | 26.10.2020 (5) | Founder | 17.6K € | - | 1 | 16.10.2020 | - |
| Masinatehas OÜ | 26.09.2011 (14) | Founder | - | 138.2K € (2022) | 24.3K € 2 19 2 | 19.09.2011 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)