Denis Kuznetsov
Date of birth:
11.10.1978 (47)
Personal id code:
37810XXXXXX
Start of business activity:
07.12.2006 (19)
Main activities:
Turnover
291.74K291K €
↑
+17 %
Revenue
249.17K249K €
↑
+2 %
Profit
10.53K10K €
↓
-34 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ DKspecter | 28.06.2016 (9) | Board member | - | 15.1K € (2024) | - | 28.06.2016 | - |
| OÜ Eurospecter | 20.10.2006 (19) | Board member | 291.7K € | 234.1K € (2024) | - | 15.12.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ DKspecter | 28.06.2016 (9) | Direct holding | - | 15.1K € (2024) | - | 06.01.2020 | - |
| OÜ Eurospecter | 20.10.2006 (19) | Direct holding | 291.7K € | 234.1K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ DKspecter | 28.06.2016 (9) | Founder | - | 15.1K € (2024) | - | 28.06.2016 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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