Denis Bokhan
Date of birth:
11.08.1979 (46)
Personal id code:
37908XXXXXX
Start of business activity:
17.03.2017 (9)
Turnover
314.83K314K €
↓
-58 %
Revenue
1.95M1M €
↓
-37 %
Profit
247.22K247K €
↓
-46 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pink Garlic OÜ | 26.08.2021 (4) | Board member | - | - | - | 26.08.2021 | - |
| INVE100 OÜ | 17.09.2020 (5) | Board member | - | 444K € (2024) | - | 17.09.2020 | - |
| Baltia Holding OÜ | 12.07.2005 (20) | Board member | 314.8K € | 1.5M € (2024) | - | 08.11.2017 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltia Holding OÜ | 12.07.2005 (20) | Direct holding | 314.8K € | 1.5M € (2024) | - | 05.09.2023 | - |
| Pink Garlic OÜ | 26.08.2021 (4) | Member of higher governing body (board or supervisory board) | - | - | - | 29.06.2023 | - |
| INVE100 OÜ | 17.09.2020 (5) | Indirect holding | - | 444K € (2024) | - | 04.01.2023 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pink Garlic OÜ | 26.08.2021 (4) | Founder | - | - | - | 25.08.2021 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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