Denis Cattin
Date of birth:
10.04.1978 (48)
Personal id code:
37804XXXXXX
Start of business activity:
20.04.2023 (3)
Main activities:
Turnover
652.25K652K €
↑
+60 %
Revenue
16.56K16K €
↑
+100 %
Profit
11.43K11K €
↑
+100 %
Excluded from calculations (unsubmitted reports): 5 companies
114.29K €
Tax debt
23
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
8
Industries
8
Roles
114.29K €
Tax debt
23
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
8
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Alliance Hospitality OÜ | 06.02.2019 (7) | Board member | - | - | 6 | 03.02.2025 | - |
| Raffaello OÜ | 11.07.2023 (2) | Board member | - | 16.6K € (2024) | - | 29.01.2025 | - |
| BKR OÜ | 12.09.2014 (11) | Liquidator | - | 16.3K € (2020) | 29.3K € 4 | 14.01.2025 | - |
| Altum RE OÜ | 01.10.2015 (10) | Board member | - | 14.6K € (2022) | 2 | 13.01.2025 | - |
| Rutu Works OÜ | 10.03.2022 (4) | Liquidator | - | - | 34.1K € 3 | 10.01.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| BKR OÜ | 12.09.2014 (11) | Other form of control/influence (contractual, family etc.) | - | 16.3K € (2020) | 29.3K € 4 | 31.01.2025 | - |
| Alliance Hospitality OÜ | 06.02.2019 (7) | Other form of control/influence (contractual, family etc.) | - | - | 6 | 31.01.2025 | - |
| Altum RE OÜ | 01.10.2015 (10) | Member of higher governing body (board or supervisory board) | - | 14.6K € (2022) | 2 | 30.01.2025 | - |
| Raffaello OÜ | 11.07.2023 (2) | Member of higher governing body (board or supervisory board) | - | 16.6K € (2024) | - | 30.01.2025 | - |
| SxS Corporation OÜ | 21.03.2016 (10) | Member of higher governing body (board or supervisory board) | - | - | 1 | 11.01.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| ITA FOOD TALLINN OÜ | 21.04.2023 (3) | Founder | 35.6K € | - | 8.5K € 2 | 20.04.2023 | - |
Business network
2 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)