Juri Denissov
Date of birth:
05.10.1990 (35)
Personal id code:
39010XXXXXX
Start of business activity:
08.09.2021 (4)
Main activities:
Turnover
1.59K1K €
↑
+100 %
Revenue
544544 €
↑
+100 %
Profit
4141 €
↑
+100 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Denifam Grupp OÜ | 09.09.2021 (4) | Board member | 1.6K € | 544 € (2024) | - | 09.09.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Denifam Grupp OÜ | 09.09.2021 (4) | Direct holding | 1.6K € | 544 € (2024) | - | 09.09.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Denifam Grupp OÜ | 09.09.2021 (4) | Founder | 1.6K € | 544 € (2024) | - | 08.09.2021 | - |
Business network
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