Deniss Pankratjev
Date of birth:
02.12.1986 (39)
Personal id code:
38612XXXXXX
Start of business activity:
21.06.2010 (16)
Main activities:
Turnover
340.48K340K €
↑
+43 %
Revenue
107.78K107K €
↑
+166 %
Profit
4.07K4K €
↓
-9 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
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 | 340.5K € | 215.6K € (2025) | 1 | 07.03.2017 | - |
| Osaühing Madeser | 27.02.2007 (19) | Board member | - | 107.8K € (2025) | - | 19.07.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Madeser | 27.02.2007 (19) | Direct holding | - | 107.8K € (2025) | - | 18.05.2023 | - |
| Osaühing Fehu trade | 27.12.2012 (13) | Member of higher governing body (board or supervisory board) | 340.5K € | 215.6K € (2025) | 1 | 10.10.2022 | - |
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