Deniss Trofimiks
Date of birth:
01.07.1987 (39)
Personal id code:
38707XXXXXX
Start of business activity:
07.03.2019 (7)
Main activities:
Turnover
9.22K9K €
↓
-83 %
Revenue
-
-
Profit
6.37K6K €
↑
+185 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nordic FinTech OÜ | 20.11.2019 (6) | Board member | - | - | - | 23.01.2026 | - |
| DoSVT OÜ | 14.03.2019 (7) | Board member | 9.2K € | 28.7K € (2024) | 1 | 08.08.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nordic FinTech OÜ | 20.11.2019 (6) | Direct holding | - | - | - | 12.06.2026 | - |
| DoSVT OÜ | 14.03.2019 (7) | Direct holding | 9.2K € | 28.7K € (2024) | 1 | 08.08.2019 | - |
Business network
Business network not displayed
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