Deniss Dunik
Date of birth:
30.04.1988 (38)
Personal id code:
38804XXXXXX
Start of business activity:
23.10.2017 (8)
Main activities:
Turnover
508.52K508K €
↑
+3 %
Revenue
501.09K501K €
↓
-5 %
Profit
73.45K73K €
↑
+94 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Lõime tn 25a korteriühistu | 22.11.2002 (23) | Board member | - | - | - | 20.09.2023 | - |
| DUNIK MEDICAL OÜ | 20.12.2018 (7) | Board member | - | 5.9K € (2024) | 1 | 20.12.2018 | - |
| 2D Puhastus OÜ | 24.10.2017 (8) | Authorised recipient of procedural documents | - | - | 1 | 14.12.2017 | - |
| 2D Puhastus OÜ | 24.10.2017 (8) | Board member | - | - | 1 | 24.10.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DUNIK MEDICAL OÜ | 20.12.2018 (7) | Direct holding | - | 5.9K € (2024) | 1 | 20.12.2018 | - |
| 2D Puhastus OÜ | 24.10.2017 (8) | Direct holding | - | - | 1 | 24.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DUNIK MEDICAL OÜ | 20.12.2018 (7) | Founder | - | 5.9K € (2024) | 1 | 20.12.2018 | - |
| 2D Puhastus OÜ | 24.10.2017 (8) | Founder | - | - | 1 | 23.10.2017 | - |
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