Denis Anissimov
Date of birth:
15.05.1987 (39)
Personal id code:
38705XXXXXX
Start of business activity:
08.08.2005 (20)
Turnover
4.74M4M €
↓
-13 %
Revenue
1.62M1M €
↓
-29 %
Profit
157.37K157K €
↑
+15 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sunlevigo OÜ | 20.10.2021 (4) | Board member | - | - | - | 20.10.2021 | - |
| Belsk OÜ | 22.11.2018 (7) | Board member | 2.8M € | 904.4K € (2024) | - | 22.11.2018 | - |
| DA Car OÜ | 18.07.2018 (7) | Board member | 792.1K € | 700.6K € (2024) | - | 18.07.2018 | - |
| VAD ACCOUNT OÜ | 17.08.2011 (14) | Authorised recipient of procedural documents | - | - | 6 | 02.12.2017 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sunlevigo OÜ | 20.10.2021 (4) | Direct holding | - | - | - | 20.10.2021 | - |
| Belsk OÜ | 22.11.2018 (7) | Direct holding | 2.8M € | 904.4K € (2024) | - | 22.11.2018 | - |
| Osaühing A.V.V. TERASKILP | 08.08.2005 (20) | Direct holding | 15.1K € | 15.1K € (2024) | - | 14.10.2018 | - |
| SIS Car OÜ | 22.05.2013 (13) | Direct holding | - | - | 3 | 15.09.2018 | - |
| DA Car OÜ | 18.07.2018 (7) | Direct holding | 792.1K € | 700.6K € (2024) | - | 15.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sunlevigo OÜ | 20.10.2021 (4) | Founder | - | - | - | 20.10.2021 | - |
| Belsk OÜ | 22.11.2018 (7) | Founder | 2.8M € | 904.4K € (2024) | - | 22.11.2018 | - |
| DA Car OÜ | 18.07.2018 (7) | Founder | 792.1K € | 700.6K € (2024) | - | 17.07.2018 | - |
| SIS Car OÜ | 22.05.2013 (13) | Founder | - | - | 3 | 21.05.2013 | - |
| Osaühing A.V.V. TERASKILP | 08.08.2005 (20) | Founder | 15.1K € | 15.1K € (2024) | - | 08.08.2005 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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