Denis Migunov
Date of birth:
12.04.1989 (37)
Personal id code:
38904XXXXXX
Start of business activity:
27.11.2015 (10)
Turnover
399.05K399K €
↑
+100 %
Revenue
-
-
Profit
-
-
1.61K €
Tax debt
2
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
1.61K €
Tax debt
2
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Baltic Tradeline OÜ | 04.10.2016 (9) | Board member | - | - | - | 03.02.2026 | - |
| ProDex Invest OÜ | 03.12.2025 (0) | Board member | - | - | - | 03.12.2025 | - |
| Ribsik Invest OÜ | 25.11.2025 (0) | Board member | - | - | - | 25.11.2025 | - |
| Dex Property OÜ | 10.11.2025 (0) | Board member | 24.3K € | - | - | 10.11.2025 | - |
| Gexi Invest OÜ | 31.07.2025 (0) | Board member | 374.7K € | - | - | 31.07.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| Baltic Tradeline OÜ | 04.10.2016 (9) | Direct holding | - | - | - | 03.02.2026 | - |
| ProDex Invest OÜ | 03.12.2025 (0) | Direct holding | - | - | - | 03.12.2025 | - |
| Ribsik Invest OÜ | 25.11.2025 (0) | Direct holding | - | - | - | 25.11.2025 | - |
| Dex Property OÜ | 10.11.2025 (0) | Direct holding | 24.3K € | - | - | 11.11.2025 | - |
| Gexi Invest OÜ | 31.07.2025 (0) | Direct holding | 374.7K € | - | - | 31.07.2025 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ProDex Invest OÜ | 03.12.2025 (0) | Founder | - | - | - | 02.12.2025 | - |
| Ribsik Invest OÜ | 25.11.2025 (0) | Founder | - | - | - | 25.11.2025 | - |
| Dex Property OÜ | 10.11.2025 (0) | Founder | 24.3K € | - | - | 08.11.2025 | - |
| Gexi Invest OÜ | 31.07.2025 (0) | Founder | 374.7K € | - | - | 31.07.2025 | - |
| OÜ Agency Service | 24.04.2024 (2) | Founder | 29.5K € | - | 1.6K € 1 1 | 24.04.2024 | - |
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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