Denis Dotsenko
Date of birth:
12.04.1981 (45)
Personal id code:
38104XXXXXX
Start of business activity:
13.10.2020 (5)
Main activities:
Turnover
972.03K972K €
↑
+100 %
Revenue
-
-
Profit
22 €
↑
+100 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Delkatek OÜ | 15.04.2025 (1) | Board member | 972K € | - | - | 15.04.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| DLE Trade OÜ | 26.08.2024 (1) | Direct holding | - | - | - | 26.08.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Delkatek OÜ | 15.04.2025 (1) | Founder | 972K € | - | - | 11.04.2025 | - |
| DLE Trade OÜ | 26.08.2024 (1) | Founder | - | - | - | 24.08.2024 | - |
| SusScrofa OÜ | 13.10.2020 (5) | Founder | - | 17.1K € (2024) | - | 13.10.2020 | - |
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)