Deniss Mhajan
Date of birth:
29.10.1981 (44)
Personal id code:
38110XXXXXX
Start of business activity:
05.10.2005 (20)
Turnover
323.18K323K €
↓
-55 %
Revenue
440.18K440K €
↓
-74 %
Profit
23.91K23K €
↓
-31 %
Excluded from calculations (unsubmitted reports): 1 companies
38.89K €
Tax debt
15
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
6
Roles
38.89K €
Tax debt
15
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
|
|---|---|---|---|---|---|---|---|
| Atlanta Kinnisvara OÜ | 02.02.2022 (4) | Board member | 810 € | 3.8K € (2024) | - | 23.05.2022 | - |
| MARCEL HOUSE OÜ | 06.08.1997 (28) | Board member | 237K € | 393.5K € (2024) | 538.16 € 2 | 20.05.2022 | - |
| Mostoks Ehitus OÜ | 11.12.2020 (5) | Board member | 25K € | 42.9K € (2024) | 3.6K € | 11.12.2020 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MARCEL HOUSE OÜ | 06.08.1997 (28) | Member of higher governing body (board or supervisory board) | 237K € | 393.5K € (2024) | 538.16 € 2 | 24.06.2022 | - |
| SANI7 ABI OÜ | 07.12.2021 (4) | Other form of control/influence (contractual, family etc.) | - | - | 16.2K € 3 | 24.06.2022 | - |
| MOSTOX OÜ | 22.05.2018 (8) | Member of higher governing body (board or supervisory board) | 60.4K € | 35.7K € (2020) | 18.5K € 4 | 30.08.2021 | - |
| Mostoks Ehitus OÜ | 11.12.2020 (5) | Direct holding | 25K € | 42.9K € (2024) | 3.6K € | 11.12.2020 | - |
| Soojustusabi OÜ | 02.06.2017 (9) | Direct holding | - | - | 6 | 29.08.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mostoks Ehitus OÜ | 11.12.2020 (5) | Founder | 25K € | 42.9K € (2024) | 3.6K € | 11.12.2020 | - |
| Soojustusabi OÜ | 02.06.2017 (9) | Founder | - | - | 6 | 25.05.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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