Deniss Karai
Date of birth:
16.03.1978 (48)
Personal id code:
37803XXXXXX
Start of business activity:
08.04.2009 (17)
Turnover
-
Revenue
-
-
Profit
-446-446 €
↓
-120 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ESKADE OÜ | 13.01.2020 (6) | Board member | - | - | - | 13.01.2020 | - |
| Tallinn, Kuldnoka tn 16 korteriühistu | 15.06.2001 (24) | Board member | - | - | - | 31.12.2018 | - |
| Tallinn, Mustamäe tee 201 korteriühistu | 16.11.2004 (21) | Board member | - | - | - | 05.01.2018 | - |
| TREPPOJA ELEKTRI- JA VEEÜHING | 14.05.1998 (28) | Board member | - | - | - | 07.10.2014 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ESKADE OÜ | 13.01.2020 (6) | Direct holding | - | - | - | 13.01.2020 | - |
| TREPPOJA ELEKTRI- JA VEEÜHING | 14.05.1998 (28) | Board member(s) | - | - | - | 19.10.2018 | - |
| TENSIOTRACE OÜ | 14.06.2004 (21) | Direct holding | - | - | 1 | 18.10.2018 | - |
| OÜ Tensiotrace Haldus | 08.07.2016 (9) | Direct holding | - | - | 1 | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ESKADE OÜ | 13.01.2020 (6) | Founder | - | - | - | 13.01.2020 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)