Deniss Bazarov
Date of birth:
27.12.1982 (43)
Personal id code:
38212XXXXXX
Start of business activity:
27.01.2011 (15)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
44.39K €
Tax debt
8
Unsubmitted reports
12
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
2
Industries
4
Roles
44.39K €
Tax debt
8
Unsubmitted reports
12
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TOP SPRAY OÜ | 24.01.2023 (3) | Board member | - | - | - | 24.01.2023 | - |
| ARNADA OÜ | 06.09.2021 (4) | Board member | - | 684.3K € (2022) | 44.4K € 2 12 | 06.09.2021 | - |
| DENSTRIM OÜ | 28.01.2011 (15) | Board member | - | - | 6 1 | 28.01.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TOP SPRAY OÜ | 24.01.2023 (3) | Direct holding | - | - | - | 24.01.2023 | - |
| DENSTRIM OÜ | 28.01.2011 (15) | Direct holding | - | - | 6 1 | 31.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TOP SPRAY OÜ | 24.01.2023 (3) | Founder | - | - | - | 24.01.2023 | - |
| ARNADA OÜ | 06.09.2021 (4) | Founder | - | 684.3K € (2022) | 44.4K € 2 12 | 04.09.2021 | - |
| DENSTRIM OÜ | 28.01.2011 (15) | Founder | - | - | 6 1 | 27.01.2011 | - |
Business network
1 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)