Advanced search

Deniss Pugatšjov

Date of birth:
23.04.1987 (39)
Personal id code:
38704XXXXXX
Start of business activity:
16.05.2011 (15)
Turnover
9.5K9K
-11 %
Revenue
9.39K9K
-11 %
Profit
-894-894
+51 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Klaas mööbel OÜ08.03.2012 (14)Board member9.5K €9.4K € (2025)-08.03.2012-
Migzverg OÜ17.05.2011 (15)Board member---17.05.2011-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Migzverg OÜ17.05.2011 (15)Shareholder1 250,00 EURSole ownership50---02.09.2023-
Klaas mööbel OÜ08.03.2012 (14)Shareholder1 250,00 EURSole ownership509.5K €9.4K € (2025)-01.09.2023-
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
Migzverg OÜ17.05.2011 (15)Direct holding---30.09.2018-
Klaas mööbel OÜ08.03.2012 (14)Direct holding9.5K €9.4K € (2025)-30.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Klaas mööbel OÜ08.03.2012 (14)Founder9.5K €9.4K € (2025)-08.03.2012-
Migzverg OÜ17.05.2011 (15)Founder---16.05.2011-
Business network
Business network not displayed

Network too large to display (1000+ nodes)