Denis Bashinskiy
Date of birth:
29.03.1975 (51)
Personal id code:
37503XXXXXX
Start of business activity:
10.10.2005 (20)
Main activities:
Turnover
21.26K21K €
↓
-77 %
Revenue
-
-
Profit
-
-
2.77K €
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
2.77K €
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Dealbad OÜ | 26.03.2020 (6) | Board member | - | - | 5 | 26.03.2020 | - |
| Dealmet OÜ | 04.12.2019 (6) | Board member | - | - | 2.8K € 5 | 04.12.2019 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dealbad OÜ | 26.03.2020 (6) | Direct holding | - | - | 5 | 26.03.2020 | - |
| Dealmet OÜ | 04.12.2019 (6) | Direct holding | - | - | 2.8K € 5 | 04.12.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dealbad OÜ | 26.03.2020 (6) | Founder | - | - | 5 | 25.03.2020 | - |
| Dealmet OÜ | 04.12.2019 (6) | Founder | - | - | 2.8K € 5 | 04.12.2019 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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