Deniss Pankratjev
Date of birth:
02.12.1986 (39)
Personal id code:
38612XXXXXX
Start of business activity:
21.06.2010 (15)
Turnover
312.9K312K €
↑
+28 %
Revenue
304.21K304K €
↑
+10 %
Profit
-20.7K-20K €
↑
+7 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Osaühing Fehu trade | 27.12.2012 (13) | Board member | 312.9K € | 263.7K € (2024) | 1 | 07.03.2017 | - |
| Osaühing Madeser | 27.02.2007 (19) | Board member | - | 40.5K € (2024) | - | 19.07.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Madeser | 27.02.2007 (19) | Direct holding | - | 40.5K € (2024) | - | 18.05.2023 | - |
| Osaühing Fehu trade | 27.12.2012 (13) | Member of higher governing body (board or supervisory board) | 312.9K € | 263.7K € (2024) | 1 | 10.10.2022 | - |
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