Denis Gapijev
Date of birth:
15.09.1975 (50)
Personal id code:
37509XXXXXX
Start of business activity:
10.03.2009 (17)
Main activities:
Turnover
-
Revenue
16.86K16K €
↑
+100 %
Profit
8.89K8K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Kult Grupp OÜ | 20.04.2020 (6) | Board member | - | 16.9K € (2024) | - | 20.04.2020 | - |
| Maardu linn, Orumetsa tn 10 korteriühistu | 29.12.2017 (8) | Board member | - | - | - | 25.09.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kult Grupp OÜ | 20.04.2020 (6) | Direct holding | - | 16.9K € (2024) | - | 20.04.2020 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kult Grupp OÜ | 20.04.2020 (6) | Founder | - | 16.9K € (2024) | - | 20.04.2020 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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