Deniss Sorokin
Date of birth:
02.10.1984 (41)
Personal id code:
38410XXXXXX
Start of business activity:
28.04.2021 (5)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
100 €
Tax debt
1
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
100 €
Tax debt
1
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| El Buho OÜ | 28.04.2021 (5) | Board member | - | - | 100 € 1 8 | 28.04.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| El Buho OÜ | 28.04.2021 (5) | Direct holding | - | - | 100 € 1 8 | 28.04.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| El Buho OÜ | 28.04.2021 (5) | Founder | - | - | 100 € 1 8 | 28.04.2021 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)