Deniss Levskoi
Date of birth:
16.10.1991 (34)
Personal id code:
39110XXXXXX
Start of business activity:
31.10.2018 (7)
Turnover
105.26K105K €
↓
-22 %
Revenue
135.54K135K €
↑
+25 %
Profit
9.37K9K €
↑
+328 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Lahepea tn 7 korteriühistu | 08.08.2017 (8) | Board member | - | - | - | 26.11.2025 | - |
| OÜ OOPS EE | 31.01.2013 (13) | Board member | 105.3K € | 135.5K € (2024) | - | 10.02.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ OOPS EE | 31.01.2013 (13) | Direct holding | 105.3K € | 135.5K € (2024) | - | 31.10.2018 | - |
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