Deniss Kovalenko
Date of birth:
09.01.1984 (42)
Personal id code:
38401XXXXXX
Start of business activity:
20.12.2017 (8)
Turnover
1.16M1M €
↓
-39 %
Revenue
935.5K935K €
↓
-15 %
Profit
12.68K12K €
↓
-93 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Tallinn, Pae tn 56 korteriühistu | 09.12.1997 (28) | Board member | - | - | - | 23.08.2022 | - |
| Tandeco OÜ | 17.11.2020 (5) | Board member | 1.2M € | 935.5K € (2024) | - | 13.01.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Tandeco OÜ | 17.11.2020 (5) | Direct holding | 1.2M € | 935.5K € (2024) | - | 17.11.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tandeco OÜ | 17.11.2020 (5) | Founder | 1.2M € | 935.5K € (2024) | - | 16.11.2020 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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