Deniss Simkin
Date of birth:
10.05.1984 (42)
Personal id code:
38405XXXXXX
Start of business activity:
17.10.2013 (12)
Main activities:
Turnover
71.51K71K €
↓
-5 %
Revenue
64.66K64K €
↓
-1 %
Profit
-2.11K-2K €
↑
+87 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ Fids Trans | 18.10.2013 (12) | Board member | 71.5K € | 64.7K € (2024) | - | 18.10.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Fids Trans | 18.10.2013 (12) | Direct holding | 71.5K € | 64.7K € (2024) | - | 12.02.2026 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Fids Trans | 18.10.2013 (12) | Founder | 71.5K € | 64.7K € (2024) | - | 17.10.2013 | - |
Business network
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