Denis Sarvi
Date of birth:
24.01.1985 (41)
Personal id code:
38501XXXXXX
Start of business activity:
30.10.2018 (7)
Turnover
6.15M6M €
↑
+20 %
Revenue
3.65M3M €
↑
+21 %
Profit
215.29K215K €
↑
+18 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Solde Trading OÜ | 08.09.2016 (9) | Board member | 6.1M € | 3.7M € (2024) | - | 31.10.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Solde Trading OÜ | 08.09.2016 (9) | Direct holding | 6.1M € | 3.7M € (2024) | - | 12.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Solde Trading OÜ | 08.09.2016 (9) | Founder | 6.1M € | 3.7M € (2024) | - | 30.10.2018 | - |
Business network
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