Denis Botšarov
Date of birth:
26.10.1974 (51)
Personal id code:
37410XXXXXX
Start of business activity:
20.09.2006 (19)
Turnover
11.67M11M €
↑
+2 %
Revenue
9.53M9M €
↓
-41 %
Profit
-290.04K-290K €
↓
-1321 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CMYK ENGINEERING OÜ | 22.07.2016 (9) | Authorised recipient of procedural documents | - | 3.5K € (2024) | - | 12.12.2017 | - |
| CMYK ENGINEERING OÜ | 22.07.2016 (9) | Board member | - | 3.5K € (2024) | - | 22.07.2016 | - |
| NOBLE GI OÜ | 28.11.2014 (11) | Board member | 421K € | 272.8K € (2024) | - | 28.11.2014 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NOBLE GI OÜ | 28.11.2014 (11) | Direct holding | 421K € | 272.8K € (2024) | - | 26.09.2018 | - |
| CMYK ENGINEERING OÜ | 22.07.2016 (9) | Direct holding | - | 3.5K € (2024) | - | 26.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Anava Eesti AS | 29.08.1997 (28) | Supervisory-board member | 11.2M € | 9.3M € (2024) | 1 | 18.03.2026 | - |
| CMYK ENGINEERING OÜ | 22.07.2016 (9) | Founder | - | 3.5K € (2024) | - | 13.07.2016 | - |
| NOBLE GI OÜ | 28.11.2014 (11) | Founder | 421K € | 272.8K € (2024) | - | 28.11.2014 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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