Deniss Simkin
Date of birth:
10.05.1984 (42)
Personal id code:
38405XXXXXX
Start of business activity:
17.10.2013 (12)
Main activities:
Turnover
64.76K64K €
↓
-20 %
Revenue
59.13K59K €
↓
-9 %
Profit
-4.97K-4K €
↓
-135 %
✓
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 | 64.8K € | 59.1K € (2025) | - | 18.10.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Fids Trans | 18.10.2013 (12) | Direct holding | 64.8K € | 59.1K € (2025) | - | 12.02.2026 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Fids Trans | 18.10.2013 (12) | Founder | 64.8K € | 59.1K € (2025) | - | 17.10.2013 | - |
Business network
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