Denis Khimilyayne
Date of birth:
30.07.1973 (52)
Start of business activity:
29.06.2023 (2)
Turnover
-
Revenue
-
-
Profit
-697.51K-697K €
↑
+72 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Prime Advise Baltic OÜ | 03.07.2023 (2) | Board member | - | - | - | 03.07.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ SMB Invest | 09.05.2005 (21) | Direct holding | - | - | - | 12.01.2024 | - |
| Prime Advise Baltic OÜ | 03.07.2023 (2) | Direct holding | - | - | - | 04.07.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Prime Advise Baltic OÜ | 03.07.2023 (2) | Founder | - | - | - | 29.06.2023 | - |
Business network
Business network not displayed
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