DENISS PETROVITŠ
Date of birth:
29.06.1984 (41)
Personal id code:
38406XXXXXX
Start of business activity:
10.07.2006 (19)
Main activities:
Turnover
-
Revenue
-
-
Profit
-130-130 €
↑
+100 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
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Company
|
Registered
|
Role
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Turnover
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Revenue
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Warnings |
Start
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No results found | ||||||||||
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Capital's Fair OÜ | 03.10.2018 (7) | Direct holding | - | - | - | 29.06.2023 | - |
| Osaühing Portlif Trading | 23.04.2007 (19) | Direct holding | - | - | 5 | 24.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Capital's Fair OÜ | 03.10.2018 (7) | Founder | - | - | - | 26.09.2018 | - |
| MDVA MEDIA Osaühing | 22.01.2009 (17) | Founder | - | 85.3K € (2024) | - | 21.01.2009 | - |
| Osaühing Lime Investments | 25.07.2006 (19) | Founder | - | - | - | 10.07.2006 | - |
Business network
2 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)