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Lavrenti Tšudakov

Date of birth:
06.03.1984 (42)
Personal id code:
38403XXXXXX
Start of business activity:
30.03.2017 (9)
Turnover
1.3M1M
+4 %
Revenue
1.5M1M
+30 %
Profit
-375K-375K
+36 %
29.15K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

5

Industries

6

Roles

29.15K €

Tax debt

1

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 PragmatiqAI04.03.2025 (1)Board member313.4K €140.4K € (2025)-17.09.2025-
Income UK SPV OÜ21.08.2025 (0)Board member---21.08.2025-
Narwa1944 OÜ23.01.2025 (1)Board member-- 123.01.2025-
Income EST SPV OÜ09.12.2020 (5)Board member-26.2K € (2025)-09.08.2024-
Income Company OÜ22.07.2020 (6)Board member266.3K €693.3K € (2025) 27.8K €09.02.2024-
5 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
Data Factory OÜ05.02.2018 (8)Shareholder2 500,00 EURSole ownership100129.2K €116K € (2024) 1.3K €01.09.2023-
Narwa1944 OÜ23.01.2025 (1)Shareholder1,00 EURSole ownership100-- 123.01.2025-
Bonsay Technologies OÜ18.01.2021 (5)Shareholder500,00 EURSole ownership20590.2K €520.5K € (2025)-02.09.2023-
OÜ PragmatiqAI04.03.2025 (1)Shareholder1,00 EURSole ownership10313.4K €140.4K € (2025)-04.03.2025-
6 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 OÜ23.01.2025 (1)Member of higher governing body (board or supervisory board)-- 123.01.2025-
Bonsay Technologies OÜ18.01.2021 (5)Direct holding590.2K €520.5K € (2025)-18.01.2021-
Data Factory OÜ05.02.2018 (8)Direct holding129.2K €116K € (2024) 1.3K €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 PragmatiqAI04.03.2025 (1)Founder313.4K €140.4K € (2025)-03.03.2025-
Narwa1944 OÜ23.01.2025 (1)Founder-- 122.01.2025-
HQN OÜ04.03.2022 (4)Founder3.4K €860 € (2025)-04.03.2022-
Bonsay Technologies OÜ18.01.2021 (5)Founder590.2K €520.5K € (2025)-15.01.2021-
Data Factory OÜ05.02.2018 (8)Founder129.2K €116K € (2024) 1.3K €29.01.2018-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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