Aleksei Denissov
Date of birth:
30.03.1986 (40)
Personal id code:
38603XXXXXX
Start of business activity:
04.10.2021 (4)
Main activities:
Turnover
179.81K179K €
↑
+43 %
Revenue
161.95K161K €
↑
+27 %
Profit
41.78K41K €
↓
-14 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DENEX OÜ | 04.10.2021 (4) | Board member | 179.8K € | 162K € (2025) | - | 04.10.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DENEX OÜ | 04.10.2021 (4) | Direct holding | 179.8K € | 162K € (2025) | - | 04.10.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DENEX OÜ | 04.10.2021 (4) | Founder | 179.8K € | 162K € (2025) | - | 04.10.2021 | - |
Business network
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