Deniss Minlibajev
Date of birth:
07.12.1987 (38)
Personal id code:
38712XXXXXX
Start of business activity:
21.08.2009 (17)
Main activities:
Turnover
662.19K662K €
↓
-15 %
Revenue
563.73K563K €
↑
+41 %
Profit
-36.05K-36K €
↓
-363 %
Excluded from calculations (unsubmitted reports): 1 companies
4.39K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
4.39K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Arcweld group OÜ | 28.08.2017 (9) | Board member | 11.5K € | 132.4K € (2023) | 2 | 20.12.2018 | - |
| Trevo OÜ | 25.08.2017 (9) | Board member | 650.7K € | 563.7K € (2025) | 4.4K € | 25.08.2017 | - |
| SMD Group OÜ | 29.04.2016 (10) | Board member | - | - | - | 29.04.2016 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Arcweld group OÜ | 28.08.2017 (9) | Direct holding | 11.5K € | 132.4K € (2023) | 2 | 23.12.2019 | - |
| SMD Group OÜ | 29.04.2016 (10) | Direct holding | - | - | - | 28.10.2018 | - |
| Trevo OÜ | 25.08.2017 (9) | Direct holding | 650.7K € | 563.7K € (2025) | 4.4K € | 28.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trevo OÜ | 25.08.2017 (9) | Founder | 650.7K € | 563.7K € (2025) | 4.4K € | 21.08.2017 | - |
| SMD Group OÜ | 29.04.2016 (10) | Founder | - | - | - | 28.04.2016 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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