Deniss Denissov
Date of birth:
02.09.1978 (47)
Personal id code:
37809XXXXXX
Start of business activity:
25.07.2005 (20)
Main activities:
Turnover
1.28M1M €
↑
+8 %
Revenue
788.87K788K €
↑
+10 %
Profit
108.61K108K €
↑
+487 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Ledekspert OÜ | 30.09.2014 (11) | Board member | - | - | - | 30.09.2014 | - |
| Elektri Ekspert OÜ | 13.02.2002 (24) | Board member | 1.3M € | 788.9K € (2024) | - | 10.08.2005 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Elektri Ekspert OÜ | 13.02.2002 (24) | Direct holding | 1.3M € | 788.9K € (2024) | - | 08.10.2018 | - |
| Ledekspert OÜ | 30.09.2014 (11) | Direct holding | - | - | - | 08.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ledekspert OÜ | 30.09.2014 (11) | Founder | - | - | - | 18.09.2014 | - |
Business network
Business network not displayed
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