Denis Jermatšenkov
Date of birth:
21.06.1974 (51)
Personal id code:
37406XXXXXX
Start of business activity:
31.12.2001 (24)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
1
Related companies
1
Industries
2
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltimport OÜ | 30.03.2020 (6) | Direct holding | - | - | 5 2 | 16.06.2023 | - |
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