Advanced search

Denys Sokolov

Date of birth:
09.10.1978 (47)
Personal id code:
37810XXXXXX
Start of business activity:
31.07.2018 (7)
Turnover
30.86K30K
+172 %
Revenue
4.66K4K
-78 %
Profit
-6.01K-6K
-168 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Logic.Cool OÜ01.08.2018 (7)Board member30.9K €4.7K € (2024)-01.08.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Logic.Cool OÜ01.08.2018 (7)Shareholder2 500,00 EURSole ownership10030.9K €4.7K € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Logic.Cool OÜ01.08.2018 (7)Direct holding30.9K €4.7K € (2024)-01.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Logic.Cool OÜ01.08.2018 (7)Founder30.9K €4.7K € (2024)-31.07.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)