Denis Torgašov
Date of birth:
07.10.1997 (28)
Personal id code:
39710XXXXXX
Start of business activity:
13.06.2023 (3)
Turnover
-
Revenue
49.58K49K €
↑
+36 %
Profit
45.7K45K €
↑
+32 %
6.69K €
Tax debt
3
Unsubmitted reports
22
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
6.69K €
Tax debt
3
Unsubmitted reports
22
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aventis Kinnisvara OÜ | 08.11.2024 (1) | Board member | - | 32.1K € (2025) | - | 08.11.2024 | - |
| Demeister Baltic OÜ | 31.01.2024 (2) | Board member | - | 17.5K € (2025) | - | 31.01.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Aventis Kinnisvara OÜ | 08.11.2024 (1) | Direct holding | - | 32.1K € (2025) | - | 08.11.2024 | - |
| Demeister Baltic OÜ | 31.01.2024 (2) | Direct holding | - | 17.5K € (2025) | - | 31.01.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aventis Kinnisvara OÜ | 08.11.2024 (1) | Founder | - | 32.1K € (2025) | - | 07.11.2024 | - |
| Demeister Baltic OÜ | 31.01.2024 (2) | Founder | - | 17.5K € (2025) | - | 30.01.2024 | - |
| Neron Ehitcargo OÜ | 14.06.2023 (3) | Founder | - | - | 6.7K € 3 22 | 13.06.2023 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)