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Denis Koptšagov

Date of birth:
17.11.1980 (45)
Personal id code:
38011XXXXXX
Start of business activity:
24.11.2009 (16)
Turnover
469.51K469K
-16 %
Revenue
593.98K593K
-5 %
Profit
35.93K35K
-53 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DESTON CARGO OÜ26.01.2011 (15)Board member469.5K €594K € (2024)-26.01.2011-
Denis Koptšagov24.11.2009 (16)Sole proprietor---24.11.2009-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
DESTON CARGO OÜ26.01.2011 (15)Shareholder2 500,00 EURSole ownership100469.5K €594K € (2024)-02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
DESTON CARGO OÜ26.01.2011 (15)Direct holding469.5K €594K € (2024)-11.12.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DESTON CARGO OÜ26.01.2011 (15)Founder469.5K €594K € (2024)-26.01.2011-
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