Deniss Monogarov
Date of birth:
12.07.1981 (44)
Personal id code:
38107XXXXXX
Start of business activity:
13.06.2005 (20)
Turnover
-
Revenue
2.25K2K €
↑
+7 %
Profit
-22.96K-22K €
↓
-117 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BIUS Invest OÜ | 12.02.2013 (13) | Board member | - | 2.3K € (2024) | - | 27.11.2019 | - |
| Dow corporation OÜ | 10.12.2015 (10) | Board member | - | - | - | 10.12.2015 | - |
| OÜ Vitronika | 02.07.2012 (13) | Board member | - | - | - | 14.07.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Nelgeron Metal | 26.08.2015 (10) | Indirect holding | - | - | 3 | 25.06.2019 | - |
| BIUS Invest OÜ | 12.02.2013 (13) | Member of higher governing body (board or supervisory board) | - | 2.3K € (2024) | - | 23.01.2019 | - |
| OÜ Vitronika | 02.07.2012 (13) | Direct holding | - | - | - | 26.10.2018 | - |
| Dow corporation OÜ | 10.12.2015 (10) | Direct holding | - | - | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dow corporation OÜ | 10.12.2015 (10) | Founder | - | - | - | 09.12.2015 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed
Network too large to display (1000+ nodes)