Deniss Tšebotarjov
Date of birth:
09.03.1981 (45)
Personal id code:
38103XXXXXX
Start of business activity:
12.08.2005 (20)
Turnover
97.13K97K €
↓
-41 %
Revenue
599.88K599K €
↓
-65 %
Profit
-28.84K-28K €
↓
-178 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ensa Tech OÜ | 20.05.2013 (13) | Board member | - | - | - | 09.01.2023 | - |
| MAPPLCOM BALTIC OÜ | 26.02.2019 (7) | Board member | - | - | - | 01.11.2021 | - |
| Roil Energie OÜ | 20.05.2013 (13) | Board member | - | 5K € (2024) | - | 29.03.2021 | - |
| Probest Invest OÜ | 12.08.2005 (20) | Board member | 97.1K € | 594.9K € (2024) | - | 12.08.2005 | - |
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 |
|---|---|---|---|---|---|---|---|
| MAPPLCOM BALTIC OÜ | 26.02.2019 (7) | Member of higher governing body (board or supervisory board) | - | - | - | 23.03.2022 | - |
| Ensa Tech OÜ | 20.05.2013 (13) | Indirect holding | - | - | - | 30.10.2018 | - |
| Probest Invest OÜ | 12.08.2005 (20) | Direct holding | 97.1K € | 594.9K € (2024) | - | 09.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Probest Invest OÜ | 12.08.2005 (20) | Founder | 97.1K € | 594.9K € (2024) | - | 12.08.2005 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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