Denis Ryabov
Date of birth:
17.08.1979 (46)
Personal id code:
37908XXXXXX
Start of business activity:
24.03.2017 (9)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| Lux Smile OÜ | 24.03.2017 (9) | Board member | - | - | 1 | 24.03.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Lux Smile OÜ | 24.03.2017 (9) | Direct holding | - | - | 1 | 09.07.2019 | - |
| 32dent OÜ | 11.05.2018 (8) | Direct holding | - | - | 1 | 09.07.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 32dent OÜ | 11.05.2018 (8) | Founder | - | - | 1 | 10.05.2018 | - |
| Lux Smile OÜ | 24.03.2017 (9) | Founder | - | - | 1 | 24.03.2017 | - |
Business network
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