Deniss Vassiljev
Date of birth:
21.05.1978 (48)
Personal id code:
37805XXXXXX
Start of business activity:
15.04.1998 (28)
Turnover
3.86M3M €
↓
-24 %
Revenue
3.19M3M €
↑
+0 %
Profit
18.46K18K €
↓
-96 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Alden trade OÜ | 04.11.2025 (0) | Board member | - | - | - | 04.11.2025 | - |
| Peipsi Kaubanduse OÜ | 30.03.2012 (14) | Board member | 303K € | 249.1K € (2024) | - | 30.03.2012 | - |
| OÜ Feniston | 15.04.1998 (28) | Board member | 3.6M € | 2.9M € (2024) | - | 15.04.1998 | - |
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 |
|---|---|---|---|---|---|---|---|
| Alden trade OÜ | 04.11.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 04.11.2025 | - |
| OÜ Feniston | 15.04.1998 (28) | Direct holding | 3.6M € | 2.9M € (2024) | - | 23.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Alden trade OÜ | 04.11.2025 (0) | Founder | - | - | - | 03.11.2025 | - |
| Bravita OÜ | 10.02.2021 (5) | Founder | 133.7K € | 210K € (2024) | - | 09.02.2021 | - |
| Peipsi Kaubanduse OÜ | 30.03.2012 (14) | Founder | 303K € | 249.1K € (2024) | - | 29.03.2012 | - |
| OÜ Feniston | 15.04.1998 (28) | Founder | 3.6M € | 2.9M € (2024) | - | 15.04.1998 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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