Deniss Safonov
Date of birth:
11.06.1980 (45)
Personal id code:
38006XXXXXX
Start of business activity:
25.06.2001 (24)
Turnover
8.69K8K €
↓
-9 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
1
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
1
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aualiya OÜ | 29.06.2012 (13) | Board member | 8.7K € | 11.2K € (2022) | 2 | 05.03.2024 | - |
| Moneypoint OÜ | 28.03.2019 (7) | Board member | - | - | - | 17.07.2019 | - |
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Business network
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