Denis Piskunov
- Reg. Nr.
- 12543378
- Since
- 2013. gada 26. septembris
- Employees
- 16
- Reg. Nr.
- 14658789
- Since
- 2024. gada 24. janvāris
- Revenue
- €566 745
- Profit
- €-70 186
- Reg. Nr.
- 14433607
- Since
- 2020. gada 2. jūlijs
- Reg. Nr.
- 14519131
- Since
- 2020. gada 3. jūlijs
- Reg. Nr.
- 12158976
- Since
- 2011. gada 8. septembris
- Revenue
- €904
- Profit
- €-3755
Appointed — roles.founder — Pankrotitoimkonna liige
BAKCOS OÜ
Appointed — roles.founder — Pankrotitoimkonna liige
Kuetzal OÜ
Appointed — roles.founder — Pankrotitoimkonna liige
Envestio SI OÜ
Appointed — roles.founder — Asutaja
Advokaadibüroo Magnusson OÜ
Appointed — roles.founder — Asutaja
Lime Finance OÜ
Who does Denis Piskunov do business with?
Denis Piskunov shares companies with 12 other people, including Kaidar Sultson, Marek Keiman, Andres Hermet, Andre Ustinov, Martin Krupp and 7 more.
What companies does Denis Piskunov own or manage?
Denis Piskunov is linked to 5 active companies including Advokaadibüroo Magnusson OÜ, BAKCOS OÜ, Envestio SI OÜ, Kuetzal OÜ, Lime Finance OÜ.
What roles does Denis Piskunov hold in business?
Denis Piskunov holds 5 roles.founder positions across 5 companies.
When did Denis Piskunov first appear in the business registry?
The earliest known registry record for Denis Piskunov is from 2011-09-08, when they were registered as roles.founder at Lime Finance OÜ.
What is the total revenue of Denis Piskunov's companies?
The combined revenue of Denis Piskunov's active companies is approximately €567 649, with 16 employees across all entities.
Is Denis Piskunov on any sanctions or watchlist?
No — Denis Piskunov does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).