Deniss Zakotei
Date of birth:
11.08.1990 (35)
Personal id code:
39008XXXXXX
Start of business activity:
27.11.2019 (6)
Main activities:
Turnover
173.64K173K €
↑
+100 %
Revenue
-
-
Profit
-15.85K-15K €
↓
-1036 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LARA TRADE OÜ | 11.03.2019 (7) | Direct holding | 173.6K € | - | - | 16.02.2024 | - |
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