Deniss Moškov
Date of birth:
26.07.1980 (45)
Personal id code:
38007XXXXXX
Start of business activity:
17.10.2003 (22)
Main activities:
Turnover
146.3K146K €
↓
-11 %
Revenue
150.07K150K €
↓
-10 %
Profit
8.46K8K €
↓
-48 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lionline osaühing | 28.03.2003 (23) | Board member | 146.3K € | 150.1K € (2025) | - | 06.11.2003 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lionline osaühing | 28.03.2003 (23) | Member of higher governing body (board or supervisory board) | 146.3K € | 150.1K € (2025) | - | 14.05.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)