Deniss Andrejev
Date of birth:
10.09.1976 (49)
Personal id code:
37609XXXXXX
Start of business activity:
25.04.2012 (14)
Turnover
2.39K2K €
↓
-68 %
Revenue
6.35K6K €
↑
+87 %
Profit
3.04K3K €
↑
+9309 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Narva linn, Mõisa tn 2 korteriühistu | 12.06.2002 (24) | Board member | - | - | - | 21.06.2019 | - |
| Osaühing GOLDMITH | 09.12.1997 (28) | Board member | 2.4K € | 6.4K € (2025) | - | 29.04.2015 | - |
| 12V OÜ | 26.04.2012 (14) | Board member | - | - | - | 26.04.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing GOLDMITH | 09.12.1997 (28) | Direct holding | 2.4K € | 6.4K € (2025) | - | 17.10.2018 | - |
| 12V OÜ | 26.04.2012 (14) | Direct holding | - | - | - | 17.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 12V OÜ | 26.04.2012 (14) | Founder | - | - | - | 25.04.2012 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)