Deniss Ljovin
Date of birth:
13.01.1976 (50)
Personal id code:
37601XXXXXX
Start of business activity:
13.09.2010 (15)
Main activities:
Turnover
-
Revenue
-
-
Profit
-130-130 €
↑
+96 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Almade Grupp OÜ | 27.01.2010 (16) | Board member | - | - | - | 13.09.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Almade Grupp OÜ | 27.01.2010 (16) | Direct holding | - | - | - | 19.10.2018 | - |
Business network
Business network not displayed
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