Deniss Dõmnikov
Date of birth:
14.03.1979 (47)
Personal id code:
37903XXXXXX
Start of business activity:
27.08.2013 (12)
Turnover
-
Revenue
8.48K8K €
↑
+15 %
Profit
17.58K17K €
↑
+71 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hooneühistu AUTOM-1 | 17.09.1998 (27) | Board member | - | 8K € (2024) | - | 11.11.2024 | - |
| Deniss Dõmnikov OÜ | 27.08.2013 (12) | Board member | - | 526 € (2024) | - | 27.08.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Deniss Dõmnikov OÜ | 27.08.2013 (12) | Direct holding | - | 526 € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Deniss Dõmnikov OÜ | 27.08.2013 (12) | Founder | - | 526 € (2024) | - | 27.08.2013 | - |
Business network
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