Denis Kareev
Date of birth:
21.12.1980 (45)
Personal id code:
38012XXXXXX
Start of business activity:
01.09.2018 (7)
Turnover
540540 €
↑
+100 %
Revenue
-
-
Profit
-1-1 €
↓
-150 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Consortium Elit OÜ | 03.09.2018 (7) | Direct holding | - | - | - | 07.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Consortium Elit OÜ | 03.09.2018 (7) | Founder | - | - | - | 01.09.2018 | - |
Business network
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