Denis Lukanchev
Date of birth:
12.04.1978 (48)
Personal id code:
37804XXXXXX
Start of business activity:
29.06.2021 (4)
Main activities:
Turnover
90.52K90K €
↑
+28 %
Revenue
70.95K70K €
↑
+11 %
Profit
33 €
↓
-84 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Denisen Group OÜ | 05.07.2021 (4) | Board member | 90.5K € | 71K € (2024) | - | 05.07.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Denisen Group OÜ | 05.07.2021 (4) | Direct holding | 90.5K € | 71K € (2024) | - | 05.07.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Denisen Group OÜ | 05.07.2021 (4) | Founder | 90.5K € | 71K € (2024) | - | 29.06.2021 | - |
Business network
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