Deniss Kovalenko
Date of birth:
09.01.1984 (42)
Personal id code:
38401XXXXXX
Start of business activity:
20.12.2017 (8)
Turnover
901.28K901K €
↓
-52 %
Revenue
867.47K867K €
↓
-7 %
Profit
-21.33K-21K €
↓
-268 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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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 | 901.3K € | 867.5K € (2025) | - | 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 | 901.3K € | 867.5K € (2025) | - | 17.11.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tandeco OÜ | 17.11.2020 (5) | Founder | 901.3K € | 867.5K € (2025) | - | 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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