Deniss Vassiljev
Date of birth:
25.08.1988 (37)
Personal id code:
38808XXXXXX
Start of business activity:
23.09.2014 (11)
Turnover
-
Revenue
77.29K77K €
↑
+100 %
Profit
9.4K9K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Vastok Grupp OÜ | 18.09.2024 (1) | Board member | - | 37.4K € (2024) | - | 18.09.2024 | - |
| AIArtistry CATering OÜ | 19.06.2023 (2) | Board member | - | 39.9K € (2024) | - | 25.04.2024 | - |
| Deniss Andreevich Vassiljev | 04.07.2023 (2) | Sole proprietor | - | - | - | 04.07.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Vastok Grupp OÜ | 18.09.2024 (1) | Direct holding | - | 37.4K € (2024) | - | 18.09.2024 | - |
| AIArtistry CATering OÜ | 19.06.2023 (2) | Direct holding | - | 39.9K € (2024) | - | 24.04.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vastok Grupp OÜ | 18.09.2024 (1) | Founder | - | 37.4K € (2024) | - | 11.09.2024 | - |
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)