Denis Eremeev
Date of birth:
03.04.1980 (46)
Personal id code:
38004XXXXXX
Start of business activity:
12.07.2018 (7)
Turnover
1.7K1K €
↓
-100 %
Revenue
666666 €
↓
-99 %
Profit
283.02K283K €
↑
+199 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| IQ FinTech OÜ | 28.07.2017 (8) | Board member | 1.7K € | 666 € (2024) | - | 12.07.2018 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FinReserve OÜ | 19.06.2023 (2) | Direct holding | - | - | - | 19.06.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FinReserve OÜ | 19.06.2023 (2) | Founder | - | - | - | 16.06.2023 | - |
Business network
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