Denis Shukhtin
Date of birth:
14.03.1980 (46)
Personal id code:
38003XXXXXX
Start of business activity:
28.06.2007 (18)
Turnover
10.02K10K €
↑
+1903 %
Revenue
500500 €
↓
-99 %
Profit
-25.88K-25K €
↓
-253 %
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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
✓
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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5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
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Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DS GRUPP OÜ | 07.12.2007 (18) | Direct holding | 10K € | 500 € (2024) | - | 06.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ BAT-RENO GROUP | 25.11.2009 (16) | Founder | 730.8K € | - | - | 25.11.2009 | - |
| DS GRUPP OÜ | 07.12.2007 (18) | Founder | 10K € | 500 € (2024) | - | 07.12.2007 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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