Deniss Volgin
Date of birth:
23.08.1975 (50)
Personal id code:
37508XXXXXX
Start of business activity:
01.01.2001 (25)
Turnover
6.1M6M €
↓
-1 %
Revenue
2.87M2M €
↓
-53 %
Profit
65.15K65K €
↓
-84 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VOLPRO OÜ | 13.05.2026 (0) | Board member | - | - | - | 13.05.2026 | - |
| POLÜMARK OÜ | 17.06.1998 (27) | Board member | 6M € | 2.8M € (2024) | - | 08.03.2023 | - |
| DARST Konsult OÜ | 07.06.2017 (8) | Board member | 82.4K € | 62.9K € (2024) | - | 08.03.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VOLPRO OÜ | 13.05.2026 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 13.05.2026 | - |
| POLÜMARK OÜ | 17.06.1998 (27) | Member of higher governing body (board or supervisory board) | 6M € | 2.8M € (2024) | - | 12.01.2024 | - |
| DARST Konsult OÜ | 07.06.2017 (8) | Member of higher governing body (board or supervisory board) | 82.4K € | 62.9K € (2024) | - | 12.01.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VOLPRO OÜ | 13.05.2026 (0) | Founder | - | - | - | 13.05.2026 | - |
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