Deniss Lugovets
Date of birth:
25.01.1984 (42)
Personal id code:
38401XXXXXX
Start of business activity:
14.12.2006 (19)
Main activities:
Turnover
3.08M3M €
↑
+21 %
Revenue
2.33M2M €
↓
-12 %
Profit
294.98K294K €
↓
-26 %
✓
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 LDS-Metall | 14.12.2006 (19) | Board member | 3.1M € | 2.3M € (2024) | - | 14.12.2006 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ LDS-Metall | 14.12.2006 (19) | Direct holding | 3.1M € | 2.3M € (2024) | - | 24.07.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ LDS-Metall | 14.12.2006 (19) | Founder | 3.1M € | 2.3M € (2024) | - | 14.12.2006 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)