Denis Abramchuk
Date of birth:
12.09.1989 (36)
Personal id code:
38909XXXXXX
Start of business activity:
23.10.2020 (5)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Swedest Trans OÜ | 08.08.2022 (3) | Board member | - | - | 2 | 17.10.2022 | - |
| Kullerbuss OÜ | 15.07.2020 (5) | Board member | - | - | 4 | 24.08.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Swedest Trans OÜ | 08.08.2022 (3) | Direct holding | - | - | 2 | 13.10.2022 | - |
| Kullerbuss OÜ | 15.07.2020 (5) | Member of higher governing body (board or supervisory board) | - | - | 4 | 15.11.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
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