Dmitry Denisov
Date of birth:
17.09.1980 (45)
Personal id code:
38009XXXXXX
Start of business activity:
12.02.2014 (12)
Main activities:
Turnover
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Revenue
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Profit
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
1
Industries
3
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
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Company
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Registered
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Role
|
Turnover
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Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tartu linn, Soinaste tn 8d korteriühistu | 11.01.2018 (8) | Board member | - | - | - | 19.03.2019 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Udmurdi Ühing Yumshan Gur | 13.02.2014 (12) | Board member(s) | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Udmurdi Ühing Yumshan Gur | 13.02.2014 (12) | Founder (without contribution) | - | - | - | 12.02.2014 | - |
Business network
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