Denis Kovalenko
Date of birth:
23.12.1976 (49)
Personal id code:
37612XXXXXX
Start of business activity:
29.09.2000 (25)
Turnover
243.06K243K €
↓
-1 %
Revenue
241.38K241K €
↑
+9 %
Profit
4.21K4K €
↓
-46 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
3
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
|
|---|---|---|---|---|---|---|---|
| Osaühing Denis Kovalenko | 29.09.2000 (25) | Board member | 243.1K € | 241.4K € (2024) | - | 07.11.2017 | - |
3 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 Denis Kovalenko | 29.09.2000 (25) | Direct holding | 243.1K € | 241.4K € (2024) | - | 30.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ TONSTRINA | 04.09.2009 (16) | Founder | 346.7K € | 386.9K € (2024) | - | 04.09.2009 | - |
| Osaühing Denis Kovalenko | 29.09.2000 (25) | Founder | 243.1K € | 241.4K € (2024) | - | 29.09.2000 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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