Igor Ageev
Date of birth:
17.11.1983 (42)
Personal id code:
38311XXXXXX
Start of business activity:
02.10.2008 (17)
Turnover
38.52K38K €
↑
+1 %
Revenue
5.12M5M €
↑
+17 %
Profit
832.26K832K €
↑
+107 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing EVODENT | 26.10.2004 (21) | Board member | - | 90.6K € (2024) | - | 05.09.2024 | - |
| Osaühing TERVISEKESKUS LJUMAM | 17.11.1997 (28) | Board member | - | 587.5K € (2024) | - | 08.02.2022 | - |
| Osaühing PARATSELS GRUPP | 03.10.2002 (23) | Board member | - | 190.2K € (2024) | - | 30.03.2021 | - |
| LAIM Investeeringud OÜ | 05.10.2020 (5) | Board member | - | 154.9K € (2024) | - | 05.10.2020 | - |
| OSAÜHING NARVA HAMBAKLIINIK | 06.12.2002 (23) | Board member | - | 4.1M € (2024) | - | 06.04.2016 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing EVODENT | 26.10.2004 (21) | Direct holding | - | 90.6K € (2024) | - | 22.08.2024 | - |
| Osaühing TERVISEKESKUS LJUMAM | 17.11.1997 (28) | Member of higher governing body (board or supervisory board) | - | 587.5K € (2024) | - | 09.02.2022 | - |
| Osaühing PARATSELS GRUPP | 03.10.2002 (23) | Direct holding | - | 190.2K € (2024) | - | 18.06.2021 | - |
| LAIM Investeeringud OÜ | 05.10.2020 (5) | Direct holding | - | 154.9K € (2024) | - | 05.10.2020 | - |
| Osaühing VIRELTON | 26.04.1996 (30) | Direct holding | 38.5K € | 39.6K € (2024) | - | 04.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| DZUNGLI OÜ | 10.03.2025 (1) | Founder | 123.1K € | - | - | 07.03.2025 | - |
| LAIM Investeeringud OÜ | 05.10.2020 (5) | Founder | - | 154.9K € (2024) | - | 05.10.2020 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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