Deniss Fedotov
Date of birth:
20.11.1977 (48)
Personal id code:
37711XXXXXX
Start of business activity:
25.03.2019 (7)
Turnover
183.3K183K €
↓
-37 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
13.22K €
Tax debt
23
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
4
Industries
2
Roles
13.22K €
Tax debt
23
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
4
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FRISIDIA OÜ | 11.04.2019 (7) | Board member | - | 95.5K € (2019) | 2.7K € 5 | 05.08.2024 | - |
| SAFE PARTNER OÜ | 18.10.2012 (13) | Board member | - | - | 5.8K € 6 1 | 03.08.2024 | - |
| Gallion OÜ | 01.08.2014 (11) | Board member | 50.5K € | - | 132 € 6 | 02.08.2024 | - |
| Belaston Trade OÜ | 04.03.2015 (11) | Board member | - | - | 4.6K € 6 | 02.08.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Belaston Trade OÜ | 04.03.2015 (11) | Member of higher governing body (board or supervisory board) | - | - | 4.6K € 6 | 05.08.2024 | - |
| FRISIDIA OÜ | 11.04.2019 (7) | Member of higher governing body (board or supervisory board) | - | 95.5K € (2019) | 2.7K € 5 | 05.08.2024 | - |
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Business network
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