Denis Kürvits
Date of birth:
29.06.1982 (44)
Personal id code:
38206XXXXXX
Start of business activity:
14.10.2003 (22)
Main activities:
Turnover
2.4M2M €
↑
+3 %
Revenue
1.63M1M €
↑
+29 %
Profit
260.26K260K €
↑
+440 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| D.K.Forto OÜ | 10.05.2021 (5) | Board member | - | - | 1 | 10.05.2021 | - |
| OÜ MALDIVAR | 03.11.2006 (19) | Board member | 2.4M € | 1.6M € (2024) | - | 25.03.2013 | - |
| Denis Subbotšev | 31.01.2007 (19) | Sole proprietor | - | - | - | 31.01.2007 | - |
| Osaühing BERNARDO GRUPP | 17.05.2004 (22) | Board member | - | - | 1 | 08.07.2004 | - |
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 |
|---|---|---|---|---|---|---|---|
| D.K.Forto OÜ | 10.05.2021 (5) | Direct holding | - | - | 1 | 10.05.2021 | - |
| Osaühing BERNARDO GRUPP | 17.05.2004 (22) | Member of higher governing body (board or supervisory board) | - | - | 1 | 28.10.2018 | - |
| OÜ MALDIVAR | 03.11.2006 (19) | Direct holding | 2.4M € | 1.6M € (2024) | - | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| D.K.Forto OÜ | 10.05.2021 (5) | Founder | - | - | 1 | 08.05.2021 | - |
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)