Deniss Pimenov
Date of birth:
09.05.1977 (49)
Personal id code:
37705XXXXXX
Start of business activity:
21.04.2006 (20)
Main activities:
Turnover
84.2K84K €
↓
-9 %
Revenue
1.02M1M €
↑
+10 %
Profit
3.75K3K €
↓
-87 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Narva linn, P. Kerese tn 6 korteriühistu | 26.02.2003 (23) | Board member | - | - | - | 07.01.2018 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MERIDIAN TRAVEL OÜ | 25.09.2007 (18) | Direct holding | 84.2K € | 1M € (2024) | - | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MERIDIAN TRAVEL OÜ | 25.09.2007 (18) | Founder | 84.2K € | 1M € (2024) | - | 22.09.2007 | - |
Business network
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