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Deniss Arnautov

Date of birth:
20.03.1979 (47)
Personal id code:
37903XXXXXX
Start of business activity:
15.02.2006 (20)
Turnover
3.56M3M
+27 %
Revenue
2.07M2M
-52 %
Profit
-155.09K-155K
-334 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Conex Finance OÜ31.10.2014 (11)Board member---31.10.2014-
CONEX OÜ06.12.2007 (18)Board member3.6M €2.1M € (2024)-06.12.2007-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
CONEX OÜ06.12.2007 (18)Shareholder100 000,00 EURSole ownership1003.6M €2.1M € (2024)-02.09.2023-
Conex Finance OÜ31.10.2014 (11)Shareholder25 000,00 EURSole ownership100---01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
CONEX OÜ06.12.2007 (18)Direct holding3.6M €2.1M € (2024)-19.10.2018-
Conex Finance OÜ31.10.2014 (11)Direct holding---19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Conex Finance OÜ31.10.2014 (11)Founder---30.10.2014-
CONEX OÜ06.12.2007 (18)Founder3.6M €2.1M € (2024)-06.12.2007-
Business network
1 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)