DENISS BARANOV
Date of birth:
10.04.1988 (38)
Personal id code:
38804XXXXXX
Start of business activity:
26.01.2012 (14)
Turnover
-
Revenue
24.02K24K €
↑
+100 %
Profit
-584-584 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Cargospy OÜ | 29.12.2014 (11) | Board member | - | - | - | 29.12.2014 | - |
| osaühing AMAAREN | 09.03.1998 (28) | Board member | - | 24K € (2024) | - | 26.01.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cargospy OÜ | 29.12.2014 (11) | Direct holding | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cargospy OÜ | 29.12.2014 (11) | Founder | - | - | - | 29.12.2014 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)