Deniss Tolmatšov
Date of birth:
01.07.1973 (53)
Personal id code:
37307XXXXXX
Start of business activity:
26.11.1999 (26)
Main activities:
Turnover
257.8K257K €
↓
-74 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AriMobile OÜ | 11.06.2013 (13) | Board member | 10.6K € | 102.4K € (2024) | 1 | 25.06.2021 | - |
| Seawind OÜ | 26.10.2011 (14) | Board member | - | - | 1 | 14.11.2013 | - |
| EST FERTILIZER OÜ | 04.09.2013 (12) | Board member | - | - | - | 04.09.2013 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AriMobile OÜ | 11.06.2013 (13) | Direct holding | 10.6K € | 102.4K € (2024) | 1 | 02.07.2021 | - |
| EST FERTILIZER OÜ | 04.09.2013 (12) | Direct holding | - | - | - | 11.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EST FERTILIZER OÜ | 04.09.2013 (12) | Founder | - | - | - | 04.09.2013 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)