Deniz Levašjov
Date of birth:
19.06.2002 (23)
Personal id code:
50206XXXXXX
Start of business activity:
01.07.2022 (3)
Main activities:
Turnover
-
Revenue
952952 €
↓
-98 %
Profit
-2.08K-2K €
↓
-135 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| DND Autopesula OÜ | 26.07.2023 (2) | Board member | - | - | 1 | 26.07.2023 | - |
| D&D Cleaning OÜ | 04.07.2022 (3) | Board member | - | 952 € (2024) | - | 04.07.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DND Autopesula OÜ | 26.07.2023 (2) | Direct holding | - | - | 1 | 26.07.2023 | - |
| D&D Cleaning OÜ | 04.07.2022 (3) | Direct holding | - | 952 € (2024) | - | 04.07.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DND Autopesula OÜ | 26.07.2023 (2) | Founder | - | - | 1 | 25.07.2023 | - |
| D&D Cleaning OÜ | 04.07.2022 (3) | Founder | - | 952 € (2024) | - | 01.07.2022 | - |
Business network
Business network not displayed
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