Deniss Soob
Date of birth:
31.01.1979 (47)
Personal id code:
37901XXXXXX
Start of business activity:
15.06.2007 (18)
Turnover
779779 €
↓
-98 %
Revenue
51.19K51K €
↓
-20 %
Profit
-1.54K-1K €
↑
+95 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AA Trade & Marketing OÜ | 30.01.2012 (14) | Board member | 779 € | 51.2K € (2024) | - | 07.01.2025 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AA Trade & Marketing OÜ | 30.01.2012 (14) | Member of higher governing body (board or supervisory board) | 779 € | 51.2K € (2024) | - | 04.06.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DSA OÜ | 14.04.2011 (15) | Founder | 1.3M € | 685.6K € (2024) | - | 13.04.2011 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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