Advanced search

Rodion Denissov

Date of birth:
14.05.1976 (50)
Personal id code:
37605XXXXXX
Start of business activity:
29.05.2000 (26)
Turnover
35.81M35M
-8 %
Revenue
37.56M37M
+8 %
Profit
783.78K783K
-60 %
Excluded from calculations (unsubmitted reports): 1 companies
17.33K €

Tax debt

2

Unsubmitted reports

3

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

17.33K €

Tax debt

2

Unsubmitted reports

3

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Rodeverk OÜ29.11.2005 (20)Board member1.9K €2.1K € (2024)-29.11.2005-
7 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Rodeverk OÜ29.11.2005 (20)Shareholder2 556,00 EURSole ownership1001.9K €2.1K € (2024)-01.09.2023-
INGMAR GROUP OÜ18.05.2011 (15)Shareholder4 998,00 EURSole ownership6,8-69.6M € (2024) 102.09.2023-
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
Rodeverk OÜ29.11.2005 (20)Direct holding1.9K €2.1K € (2024)-30.09.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
INGMAR CHEMICALS AS13.09.2012 (13)Supervisory-board member15.2M €21.3M € (2025)-22.04.2025-
Aktsiaselts Ingle05.11.1997 (28)Supervisory-board member20.7M €16.2M € (2025)-18.04.2025-
INGMAR GROUP OÜ18.05.2011 (15)Supervisory-board member-69.6M € (2024) 120.03.2025-
Mittetulundusühing TRIBUNE12.11.2009 (16)Founder-- 17.3K € 1 304.11.2009-
Rodeverk OÜ29.11.2005 (20)Founder1.9K €2.1K € (2024)-29.11.2005-
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)