Lavrenti Tšudakov
Date of birth:
06.03.1984 (42)
Personal id code:
38403XXXXXX
Start of business activity:
30.03.2017 (9)
Turnover
1.31M1M €
↑
+4 %
Revenue
1.18M1M €
↑
+6 %
Profit
-552.92K-552K €
↓
-6 %
38.98K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
6
Roles
38.98K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ PragmatiqAI | 04.03.2025 (1) | Board member | 182.9K € | - | - | 17.09.2025 | - |
| Income UK SPV OÜ | 21.08.2025 (0) | Board member | - | - | - | 21.08.2025 | - |
| Narwa1944 OÜ | 23.01.2025 (1) | Board member | - | - | - | 23.01.2025 | - |
| Income EST SPV OÜ | 09.12.2020 (5) | Board member | - | 26.2K € (2025) | - | 09.08.2024 | - |
| Income Company OÜ | 22.07.2020 (5) | Board member | 272.3K € | 507.1K € (2024) | 39K € | 09.02.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Narwa1944 OÜ | 23.01.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 23.01.2025 | - |
| Bonsay Technologies OÜ | 18.01.2021 (5) | Direct holding | 732.6K € | 534.6K € (2024) | - | 18.01.2021 | - |
| Data Factory OÜ | 05.02.2018 (8) | Direct holding | 121.6K € | 116K € (2024) | - | 06.09.2018 | - |
3 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 PragmatiqAI | 04.03.2025 (1) | Founder | 182.9K € | - | - | 03.03.2025 | - |
| Narwa1944 OÜ | 23.01.2025 (1) | Founder | - | - | - | 22.01.2025 | - |
| HQN OÜ | 04.03.2022 (4) | Founder | 989 € | 1.2K € (2024) | - | 04.03.2022 | - |
| Bonsay Technologies OÜ | 18.01.2021 (5) | Founder | 732.6K € | 534.6K € (2024) | - | 15.01.2021 | - |
| Data Factory OÜ | 05.02.2018 (8) | Founder | 121.6K € | 116K € (2024) | - | 29.01.2018 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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