Denis Sivovol
Date of birth:
06.08.1978 (47)
Personal id code:
37808XXXXXX
Start of business activity:
29.08.2007 (18)
Turnover
16.43M16M €
↑
+16 %
Revenue
20.74M20M €
↑
+1 %
Profit
1.03M1M €
↓
-30 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Neo Wood OÜ | 04.04.2022 (4) | Board member | 1.8M € | 2.7M € (2024) | - | 04.04.2022 | - |
| Trinity Wood OÜ | 29.04.2020 (6) | Board member | 14.1M € | 17.6M € (2024) | - | 29.04.2020 | - |
| Amwood OÜ | 26.03.2012 (14) | Board member | 463.3K € | 355.4K € (2024) | - | 26.03.2012 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Neo Wood OÜ | 04.04.2022 (4) | Direct holding | 1.8M € | 2.7M € (2024) | - | 04.04.2022 | - |
| Trinity Wood OÜ | 29.04.2020 (6) | Direct holding | 14.1M € | 17.6M € (2024) | - | 29.04.2020 | - |
| Amwood OÜ | 26.03.2012 (14) | Direct holding | 463.3K € | 355.4K € (2024) | - | 07.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Neo Wood OÜ | 04.04.2022 (4) | Founder | 1.8M € | 2.7M € (2024) | - | 02.04.2022 | - |
| Trinity Wood OÜ | 29.04.2020 (6) | Founder | 14.1M € | 17.6M € (2024) | - | 29.04.2020 | - |
| Amwood OÜ | 26.03.2012 (14) | Founder | 463.3K € | 355.4K € (2024) | - | 24.03.2012 | - |
Business network
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