Deniss Kudrjašov
Date of birth:
29.06.1981 (44)
Personal id code:
38106XXXXXX
Start of business activity:
20.07.2005 (20)
Turnover
-
Revenue
1.16K1K €
↑
+106 %
Profit
-113.43K-113K €
↓
-20318 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| GenTrade NFYH OÜ | 28.03.2024 (2) | Board member | - | - | - | 28.03.2024 | - |
| Clever Type OÜ | 16.01.2024 (2) | Board member | - | - | - | 16.01.2024 | - |
| Whalence OÜ | 25.07.2023 (2) | Board member | - | - | - | 25.07.2023 | - |
| PALMINA Invest OÜ | 19.02.2018 (8) | Board member | - | 1.2K € (2024) | - | 02.02.2022 | - |
15 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GenTrade NFYH OÜ | 28.03.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 28.03.2024 | - |
| Clever Type OÜ | 16.01.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 16.01.2024 | - |
| PALMINA Invest OÜ | 19.02.2018 (8) | Member of higher governing body (board or supervisory board) | - | 1.2K € (2024) | - | 30.09.2023 | - |
| Whalence OÜ | 25.07.2023 (2) | Direct holding | - | - | - | 25.07.2023 | - |
| Weighted Average OÜ | 11.01.2013 (13) | Direct holding | - | - | - | 04.09.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GenTrade NFYH OÜ | 28.03.2024 (2) | Founder | - | - | - | 14.03.2024 | - |
| Clever Type OÜ | 16.01.2024 (2) | Founder | - | - | - | 15.01.2024 | - |
| Whalence OÜ | 25.07.2023 (2) | Founder | - | - | - | 25.07.2023 | - |
| Metal production OÜ | 21.11.2017 (8) | Founder | 67.9K € | 4.3M € (2024) | - | 21.11.2017 | - |
Business network
14 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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