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Denis Savvateev

Date of birth:
07.11.1982 (43)
Personal id code:
38211XXXXXX
Start of business activity:
06.03.2008 (18)
Turnover
78.61K78K
-2 %
Revenue
56.11K56K
-51 %
Profit
6.26K6K
+181 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
EMW Baltic OÜ03.03.2014 (12)Board member---31.03.2021-
Amfion OÜ05.06.2019 (7)Board member57.1K €--06.06.2019-
Ida Partner OÜ17.07.2018 (7)Board member21.6K €56.1K € (2024)-17.07.2018-
Odav Autopesula OÜ18.09.2013 (12)Board member---18.09.2013-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Odav Autopesula OÜ18.09.2013 (12)Shareholder2 500,00 EURSole ownership100---02.09.2023-
EMW Baltic OÜ03.03.2014 (12)Shareholder2 500,00 EURSole ownership100---03.09.2023-
Ida Partner OÜ17.07.2018 (7)Shareholder2 500,00 EURSole ownership10021.6K €56.1K € (2024)-01.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Odav Autopesula OÜ18.09.2013 (12)Direct holding---23.10.2018-
Ida Partner OÜ17.07.2018 (7)Direct holding21.6K €56.1K € (2024)-23.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ida Partner OÜ17.07.2018 (7)Founder21.6K €56.1K € (2024)-16.07.2018-
EMW Baltic OÜ03.03.2014 (12)Founder---02.03.2014-
Odav Autopesula OÜ18.09.2013 (12)Founder---17.09.2013-
Hansa Graniit OÜ28.12.2012 (13)Founder-17.1K € (2024)-27.12.2012-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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