Advanced search

Deniss Sažin

Date of birth:
17.03.1985 (41)
Personal id code:
38503XXXXXX
Start of business activity:
29.04.2022 (4)
Turnover
96.3K96K
-34 %
Revenue
135.84K135K
+19 %
Profit
4.26K4K
+59 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Medical Angel OÜ26.07.2023 (2)Liquidator---18.07.2025-
D.A. Grupp OÜ02.05.2022 (4)Board member96.3K €135.8K € (2024)-02.05.2022-
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
D.A. Grupp OÜ02.05.2022 (4)Shareholder2 500,00 EURSole ownership10096.3K €135.8K € (2024)-01.09.2023-
Medical Angel OÜ26.07.2023 (2)Shareholder75,00 EURSole ownership37,5---02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Medical Angel OÜ26.07.2023 (2)Direct holding---26.07.2023-
D.A. Grupp OÜ02.05.2022 (4)Direct holding96.3K €135.8K € (2024)-02.05.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Medical Angel OÜ26.07.2023 (2)Founder---25.07.2023-
D.A. Grupp OÜ02.05.2022 (4)Founder96.3K €135.8K € (2024)-29.04.2022-
Business network
Business network not displayed

Network too large to display (1000+ nodes)