Deniss Kleptsov
Date of birth:
06.06.1982 (44)
Personal id code:
38206XXXXXX
Start of business activity:
23.11.2016 (9)
Turnover
20.17K20K €
↓
-58 %
Revenue
-
-
Profit
-258-258 €
↑
+47 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
1
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
|
|||
|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Happy Classes Steam | 21.09.2023 (2) | Board member(s) | - | - | - | 21.09.2023 | - |
| B Electric OÜ | 01.06.2021 (5) | Indirect holding | - | - | - | 01.06.2021 | - |
| Baltic Vendor Management OÜ | 24.11.2016 (9) | Direct holding | 20.2K € | 56K € (2024) | 1 | 01.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Kids English | 14.11.2023 (2) | Founder (without contribution) | - | - | - | 29.09.2023 | - |
| Mittetulundusühing Happy Classes Steam | 21.09.2023 (2) | Founder (without contribution) | - | - | - | 20.09.2023 | - |
| Baltic Vendor Management OÜ | 24.11.2016 (9) | Founder | 20.2K € | 56K € (2024) | 1 | 23.11.2016 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)