Deniss Zolin
Date of birth:
20.07.1984 (41)
Personal id code:
38407XXXXXX
Start of business activity:
31.01.2012 (14)
Main activities:
Turnover
295.37K295K €
↑
+0 %
Revenue
287.48K287K €
↑
+5 %
Profit
22.67K22K €
↑
+328 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Ronyx Log | 22.04.2008 (18) | Board member | 295.4K € | 287.5K € (2024) | - | 17.06.2021 | - |
| Kohtla-Järve linn, Jaaniku tn 32 korteriühistu | 10.02.1998 (28) | Board member | - | - | - | 07.01.2018 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Ronyx Log | 22.04.2008 (18) | Direct holding | 295.4K € | 287.5K € (2024) | - | 27.09.2024 | - |
Business network
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