Deniss Lukjanov
Date of birth:
15.05.1980 (46)
Personal id code:
38005XXXXXX
Start of business activity:
10.10.2013 (12)
Main activities:
Turnover
271.58K271K €
↑
+40 %
Revenue
201.02K201K €
↑
+4 %
Profit
19.6K19K €
↓
-23 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Chemconcept OÜ | 21.10.2013 (12) | Board member | 271.6K € | 201K € (2024) | - | 21.10.2013 | - |
| BaltHimCapital OÜ | 10.10.2013 (12) | Board member | - | - | - | 10.10.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BaltHimCapital OÜ | 10.10.2013 (12) | Direct holding | - | - | - | 28.10.2018 | - |
| Chemconcept OÜ | 21.10.2013 (12) | Direct holding | 271.6K € | 201K € (2024) | - | 28.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BaltHimCapital OÜ | 10.10.2013 (12) | Founder | - | - | - | 10.10.2013 | - |
| Chemconcept OÜ | 21.10.2013 (12) | Founder | 271.6K € | 201K € (2024) | - | 10.10.2013 | - |
Business network
Business network not displayed
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