Dennis Thomas Sven Jansen
Date of birth:
20.08.1980 (45)
Personal id code:
38008XXXXXX
Start of business activity:
07.09.2011 (14)
Turnover
21.47M21M €
↓
-4 %
Revenue
18.86M18M €
↓
-6 %
Profit
-272.24K-272K €
↓
-41 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Excess Holding OÜ | 02.05.2014 (12) | Board member | - | - | - | 27.06.2018 | - |
| OÜ ONOFF EESTI | 28.10.1996 (29) | Board member | - | 86.5K € (2024) | - | 07.11.2017 | - |
| ONOFF JAEKAUBANDUSE OÜ | 08.05.2013 (13) | Board member | 21.3M € | 18.6M € (2024) | - | 23.05.2013 | - |
| Baltic Retail Service OÜ | 15.06.2012 (13) | Board member | 155.2K € | 147.8K € (2024) | - | 15.06.2012 | - |
| Baltic Retail Group OÜ | 13.09.2011 (14) | Board member | 21.6K € | 21.6K € (2024) | - | 13.09.2011 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ONOFF JAEKAUBANDUSE OÜ | 08.05.2013 (13) | Indirect holding | 21.3M € | 18.6M € (2024) | - | 30.06.2020 | - |
| Baltic Retail Service OÜ | 15.06.2012 (13) | Indirect holding | 155.2K € | 147.8K € (2024) | - | 10.06.2020 | - |
| OÜ ONOFF EESTI | 28.10.1996 (29) | Indirect holding | - | 86.5K € (2024) | - | 14.12.2018 | - |
| Baltic Retail Group OÜ | 13.09.2011 (14) | Indirect holding | 21.6K € | 21.6K € (2024) | - | 14.12.2018 | - |
| Excess Holding OÜ | 02.05.2014 (12) | Indirect holding | - | - | - | 14.12.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Excess Holding OÜ | 02.05.2014 (12) | Founder | - | - | - | 02.04.2015 | - |
| Baltic Retail Group OÜ | 13.09.2011 (14) | Founder | 21.6K € | 21.6K € (2024) | - | 07.09.2011 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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