Deniss Šupletsov
Date of birth:
04.06.1973 (53)
Personal id code:
37306XXXXXX
Start of business activity:
16.05.1997 (29)
Turnover
434.21K434K €
↓
-3 %
Revenue
448.86K448K €
↓
-24 %
Profit
49.75K49K €
↓
-37 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ Deil | 24.08.2009 (16) | Board member | - | 41.3K € (2024) | - | 24.08.2009 | - |
| osaühing Deil-Metall | 16.05.1997 (29) | Board member | 434.2K € | 407.6K € (2024) | - | 16.05.1997 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Deil-Metall | 16.05.1997 (29) | Direct holding | 434.2K € | 407.6K € (2024) | - | 20.09.2018 | - |
| OÜ Deil | 24.08.2009 (16) | Direct holding | - | 41.3K € (2024) | - | 20.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Deil | 24.08.2009 (16) | Founder | - | 41.3K € (2024) | - | 11.08.2009 | - |
Business network
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