Deniss Malõšev
Date of birth:
23.11.1983 (42)
Personal id code:
38311XXXXXX
Start of business activity:
18.05.2006 (20)
Turnover
-
Revenue
36.54K36K €
↓
-9 %
Profit
-4.28K-4K €
↓
-336 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| 777 OÜ | 11.12.2015 (10) | Board member | - | 4.1K € (2024) | - | 11.12.2015 | - |
| Usaldusühing DENIMAL | 18.05.2006 (20) | General partner | - | 700 € (2024) | - | 18.05.2006 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Usaldusühing DENIMAL | 18.05.2006 (20) | Direct holding | - | 700 € (2024) | - | 08.04.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 777 OÜ | 11.12.2015 (10) | Founder | - | 4.1K € (2024) | - | 10.12.2015 | - |
Business network
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