Denis Orekhov
Date of birth:
30.12.1984 (41)
Personal id code:
38412XXXXXX
Start of business activity:
21.04.2009 (17)
Turnover
-
Revenue
46.87K46K €
↑
+2 %
Profit
6.26K6K €
↑
+159 %
461.95 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
461.95 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ORELEV GROUP OÜ | 25.09.2025 (0) | Board member | - | - | - | 25.09.2025 | - |
| Aiandusühistu SOLNETŠNOE | 18.08.1997 (28) | Board member | - | - | - | 13.11.2024 | - |
| Narva linn, Mõisa tn 7 korteriühistu | 22.09.2005 (20) | Board member | - | - | - | 05.07.2022 | - |
| Dofin OÜ | 07.10.2016 (9) | Board member | - | 39.9K € (2024) | - | 07.10.2016 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ORELEV GROUP OÜ | 25.09.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 25.09.2025 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ORELEV GROUP OÜ | 25.09.2025 (0) | Founder | - | - | - | 25.09.2025 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)