Denis Bokhan
- Reg. Nr.
- 11152109
- Ownership
- 100.00%
- Since
- 2017. gada 8. novembris
- Revenue
- €415 483
- Profit
- €-133 015
- Reg. Nr.
- 16055635
- Since
- 2020. gada 17. septembris
- Revenue
- €444 000
- Profit
- €380 231
- Reg. Nr.
- 16300000
- Ownership
- 100.00%
- Since
- 2021. gada 26. augusts
- Revenue
- €0
- Profit
- €0
Appointed — Shareholder
Pink Garlic OÜ
Appointed — Shareholder
Baltia Holding OÜ
Appointed — Officer — Juhatuse liige
Pink Garlic OÜ
Appointed — roles.founder — Asutaja
Pink Garlic OÜ
Appointed — Officer — Juhatuse liige
INVE100 OÜ
Appointed — Officer — Juhatuse liige
Baltia Holding OÜ
Who does Denis Bokhan do business with?
Denis Bokhan shares companies with 4 other people, including Number RT OÜ, Osaühing WASP PROJECT, E100 Baltia OÜ, Alla Andronicou.
What companies does Denis Bokhan own or manage?
Denis Bokhan is linked to 3 active companies including Baltia Holding OÜ, INVE100 OÜ, Pink Garlic OÜ.
What roles does Denis Bokhan hold in business?
Denis Bokhan holds 3 officer positions, 1 roles.founder position, 2 shareholder positions, 3 beneficial owner positions across 3 companies.
What is Denis Bokhan's business ranking?
Denis Bokhan is ranked #5595 out of 236 453 business owners, placing in the top 2.4%.
When did Denis Bokhan first appear in the business registry?
The earliest known registry record for Denis Bokhan is from 2017-11-08, when they were registered as Officer at Baltia Holding OÜ.
What is the total revenue of Denis Bokhan's companies?
The combined revenue of Denis Bokhan's active companies is approximately €859 483, with 0 employees across all entities.
Is Denis Bokhan on any sanctions or watchlist?
No — Denis Bokhan does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.