Deniss Kalinkin
Date of birth:
23.07.1983 (42)
Personal id code:
38307XXXXXX
Start of business activity:
07.02.2008 (18)
Turnover
64.66K64K €
↓
-53 %
Revenue
133.85K133K €
↑
+3 %
Profit
47.66K47K €
↑
+10 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Step One | 07.02.2022 (4) | Board member | - | - | - | 07.02.2022 | - |
| Tradekey OÜ | 18.01.2008 (18) | Board member | 64.7K € | 133.9K € (2024) | - | 12.02.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Step One | 07.02.2022 (4) | Board member(s) | - | - | - | 07.02.2022 | - |
| Tradekey OÜ | 18.01.2008 (18) | Direct holding | 64.7K € | 133.9K € (2024) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Step One | 07.02.2022 (4) | Founder (without contribution) | - | - | - | 07.02.2022 | - |
Business network
Business network not displayed
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