Denis Piskunov
Date of birth:
28.12.1983 (42)
Personal id code:
38312XXXXXX
Start of business activity:
17.01.2008 (18)
Main activities:
Turnover
19.1M19M €
↑
+79 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
91.29K €
Tax debt
22
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
5
Related companies
3
Industries
5
Roles
91.29K €
Tax debt
22
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
5
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Keystone Shipping OÜ | 13.01.2012 (14) | Board member | 18.8M € | 92.8M € (2024) | 49.1K € 1 | 21.05.2024 | - |
| Keystone Group OÜ | 04.08.2015 (10) | Board member | - | 85.4M € (2024) | 1 | 21.05.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Keystone Shipping OÜ | 13.01.2012 (14) | Direct holding | 18.8M € | 92.8M € (2024) | 49.1K € 1 | 15.04.2024 | - |
| Keystone Group OÜ | 04.08.2015 (10) | Direct holding | - | 85.4M € (2024) | 1 | 15.04.2024 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BAKCOS OÜ | 11.02.2019 (7) | Bankruptcy-committee member | - | 566.7K € (2020) | 16.7K € 5 2 | 24.01.2024 | - |
| Kuetzal OÜ | 04.07.2018 (8) | Bankruptcy-committee member | - | - | 155.5 € 7 | 03.07.2020 | - |
| Envestio SI OÜ | 21.02.2018 (8) | Bankruptcy-committee member | - | - | 7 | 02.07.2020 | - |
| Advokaadibüroo Magnusson OÜ | 26.09.2013 (12) | Founder | 1.5M € | 1M € (2024) | 25.3K € | 26.09.2013 | - |
| Lime Finance OÜ | 09.09.2011 (14) | Founder | 673 € | 904 € (2024) | 1 | 08.09.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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