Deniss Berman
Date of birth:
17.06.1987 (38)
Personal id code:
38706XXXXXX
Start of business activity:
12.04.2018 (8)
Turnover
165.03M165M €
↓
-5 %
Revenue
172.28M172M €
↓
-31 %
Profit
1.49M1M €
↑
+140 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nordecon AS | 04.11.1996 (29) | Board member | 118M € | 134.9M € (2024) | - | 02.01.2025 | - |
| Sworve OÜ | 11.10.2021 (4) | Board member | - | - | - | 11.10.2021 | - |
| Aden Projekt OÜ | 12.04.2018 (8) | Board member | 88.3K € | 121.3K € (2024) | - | 12.04.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sworve OÜ | 11.10.2021 (4) | Direct holding | - | - | - | 11.10.2021 | - |
| Aden Projekt OÜ | 12.04.2018 (8) | Direct holding | 88.3K € | 121.3K € (2024) | - | 14.12.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS Tariston | 21.08.2002 (23) | Supervisory-board member | 47M € | 37.3M € (2024) | - | 17.01.2025 | - |
| Sworve OÜ | 11.10.2021 (4) | Founder | - | - | - | 11.10.2021 | - |
| Aden Projekt OÜ | 12.04.2018 (8) | Founder | 88.3K € | 121.3K € (2024) | - | 12.04.2018 | - |
Business network
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