Denis Tšvankin
Date of birth:
26.08.1983 (42)
Personal id code:
38308XXXXXX
Start of business activity:
19.06.2009 (16)
Main activities:
Turnover
-
Revenue
-
-
Profit
-4.07K-4K €
↑
+0 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DIGIBUTIK OÜ | 30.03.2009 (17) | Board member | - | - | - | 25.06.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DIGIBUTIK OÜ | 30.03.2009 (17) | Direct holding | - | - | - | 05.12.2024 | - |
Business network
Business network not displayed
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