Denis Serov
Date of birth:
07.12.1977 (48)
Personal id code:
37712XXXXXX
Start of business activity:
01.10.2009 (16)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Agada Group OÜ | 31.08.2023 (2) | Board member | - | 28.7K € (2024) | - | 14.08.2024 | - |
| OSAÜHING ALPENA INVEST | 16.06.2006 (20) | Board member | - | 39.7K € (2024) | 1 | 01.10.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| OSAÜHING ALPENA INVEST | 16.06.2006 (20) | Direct holding | - | 39.7K € (2024) | 1 | 20.10.2018 | - |
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)