Deniss Kozlovs
Date of birth:
28.11.1983 (42)
Personal id code:
38311XXXXXX
Start of business activity:
03.12.2019 (6)
Main activities:
Turnover
29.22K29K €
↓
-50 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WineAndSpiritsKG OÜ | 04.12.2019 (6) | Direct holding | 29.2K € | 765.1K € (2023) | 1 | 11.12.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WineAndSpiritsKG OÜ | 04.12.2019 (6) | Founder | 29.2K € | 765.1K € (2023) | 1 | 03.12.2019 | - |
Business network
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