Advanced search

Deniss Harand

Date of birth:
29.01.1975 (51)
Personal id code:
37501XXXXXX
Start of business activity:
04.01.2006 (20)
Turnover
411.37K411K
+9 %
Revenue
366.14K366K
+30 %
Profit
162.66K162K
+54 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

2

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

4 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
HAGRIV OÜ23.01.2013 (13)Shareholder1 999,00 EURSole ownership49,99205.5K €173K € (2024)-02.09.2023-
Nordone OÜ23.12.2010 (15)Shareholder1 267,00 EURSole ownership49,57205.9K €193.1K € (2024)-02.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Nordone OÜ23.12.2010 (15)Direct holding205.9K €193.1K € (2024)-04.09.2018-
HAGRIV OÜ23.01.2013 (13)Direct holding205.5K €173K € (2024)-04.09.2018-
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)