Deniss Šubin
Date of birth:
17.06.1996 (29)
Personal id code:
39606XXXXXX
Start of business activity:
09.09.2015 (10)
Main activities:
Turnover
2.96M2M €
↑
+143 %
Revenue
3.04M3M €
↑
+132 %
Profit
53.01K53K €
↓
-37 %
Excluded from calculations (unsubmitted reports): 1 companies
14.72K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
14.72K €
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Spes ABI OÜ | 15.05.2019 (7) | Board member | - | - | 1 | 15.05.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Head Tööd OÜ | 17.05.2018 (8) | Direct holding | 3M € | 3M € (2025) | 14.7K € | 22.01.2025 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spes ABI OÜ | 15.05.2019 (7) | Founder | - | - | 1 | 14.05.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)