Denis Anson
Date of birth:
16.11.1972 (53)
Personal id code:
37211XXXXXX
Start of business activity:
01.01.2000 (26)
Turnover
1.58M1M €
↓
-52 %
Revenue
3.11M3M €
↑
+27 %
Profit
420.54K420K €
↑
+467 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Magistica OÜ | 11.12.2025 (0) | Board member | 5K € | - | - | 11.12.2025 | - |
| Ollistar OÜ | 08.03.2021 (5) | Board member | 110.9K € | 10.9K € (2024) | - | 08.03.2021 | - |
| Asperaamus Rail OÜ | 05.08.2019 (6) | Board member | 49K € | 365.3K € (2024) | - | 05.08.2019 | - |
| Asperaamus Logistics OÜ | 21.01.2019 (7) | Board member | 1.4M € | 2.7M € (2024) | - | 21.01.2019 | - |
| Golfo OÜ | 27.06.2017 (8) | Board member | - | 4K € (2024) | - | 27.06.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Magistica OÜ | 11.12.2025 (0) | Member of higher governing body (board or supervisory board) | 5K € | - | - | 11.12.2025 | - |
| Ollistar OÜ | 08.03.2021 (5) | Member of higher governing body (board or supervisory board) | 110.9K € | 10.9K € (2024) | - | 08.03.2021 | - |
| Asperaamus Rail OÜ | 05.08.2019 (6) | Direct holding | 49K € | 365.3K € (2024) | - | 05.08.2019 | - |
| Asperaamus Logistics OÜ | 21.01.2019 (7) | Direct holding | 1.4M € | 2.7M € (2024) | - | 21.01.2019 | - |
| Osaühing ASPERAAMUS | 02.02.1999 (27) | Direct holding | 27.4K € | 38.1K € (2024) | - | 12.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Magistica OÜ | 11.12.2025 (0) | Founder | 5K € | - | - | 10.12.2025 | - |
| Otsatee MTÜ | 18.07.2024 (1) | Founder (without contribution) | - | - | - | 15.07.2024 | - |
| Ollistar OÜ | 08.03.2021 (5) | Founder | 110.9K € | 10.9K € (2024) | - | 07.03.2021 | - |
| Asperaamus Rail OÜ | 05.08.2019 (6) | Founder | 49K € | 365.3K € (2024) | - | 03.08.2019 | - |
| Asperaamus Logistics OÜ | 21.01.2019 (7) | Founder | 1.4M € | 2.7M € (2024) | - | 21.01.2019 | - |
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