Denis Tolkunov
Date of birth:
22.07.1987 (39)
Personal id code:
38707XXXXXX
Start of business activity:
16.02.2015 (11)
Turnover
19.07M19M €
↑
+35 %
Revenue
16.1M16M €
↑
+295 %
Profit
1.61M1M €
↑
+579 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DAV Welding OÜ | 17.02.2015 (11) | Board member | 1.7M € | 1.2M € (2025) | - | 15.11.2024 | - |
| Hansavest OÜ | 24.04.2018 (8) | Board member | 17.3M € | 14.8M € (2025) | - | 06.09.2024 | - |
| Denfin OÜ | 23.02.2022 (4) | Board member | 66.8K € | 50.1K € (2025) | - | 23.02.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Denfin OÜ | 23.02.2022 (4) | Direct holding | 66.8K € | 50.1K € (2025) | - | 23.02.2022 | - |
| DAV Welding OÜ | 17.02.2015 (11) | Direct holding | 1.7M € | 1.2M € (2025) | - | 03.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Denfin OÜ | 23.02.2022 (4) | Founder | 66.8K € | 50.1K € (2025) | - | 22.02.2022 | - |
| DAV Welding OÜ | 17.02.2015 (11) | Founder | 1.7M € | 1.2M € (2025) | - | 16.02.2015 | - |
Business network
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