Deniss Smoldarev
Date of birth:
01.04.1990 (36)
Personal id code:
39004XXXXXX
Start of business activity:
12.07.2016 (9)
Turnover
16.93M16M €
↑
+45 %
Revenue
7.98M7M €
↓
-28 %
Profit
156.23K156K €
↑
+153 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pilvezzar OÜ | 29.03.2019 (7) | Board member | - | - | - | 19.11.2019 | - |
| Shamrock Management OÜ | 13.06.2016 (9) | Board member | 372.9K € | 410K € (2024) | - | 19.07.2016 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pilvezzar OÜ | 29.03.2019 (7) | Direct holding | - | - | - | 06.05.2021 | - |
| Shamrock Management OÜ | 13.06.2016 (9) | Direct holding | 372.9K € | 410K € (2024) | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DAAAK Pharma Int. AS | 11.06.2015 (10) | Supervisory-board member | 16.6M € | 7.6M € (2025) | - | 22.03.2024 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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