Jevgeni Denissov

Date of birthDate of birth:: 03.04.1963 (63)
Personal id codePersonal id code:: 36304XXXXXX
Start of business activityStart of business activity:: 07.08.2002 (24)
Main activitiesMain activities:: 52229 – Other service activities supporting water transportation
49411 – Freight transport by road
14199 – Manufacture of other apparel and accessories n.e.c.

Turnover

1.16M €

↓ −24 %

Revenue

992.78k €

↓ −6 %

Profit

-42.95k €

↓ −4937 %

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies2

Industries2

Roles5

Represented

					Warnings
DENCO AGENCY OÜ	22.04.2005 (21)	Board member	1.2M €	992.8k €2025	-	22.04.2005	-
LEDIANA FASHION OÜ	02.02.2004 (22)	Board member	-	-	-	02.02.2004	-

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							Warnings
DENCO AGENCY OÜ	22.04.2005 (21)	Shareholder	2 556 EURSole ownership	100%	1.2M €	992.8k €2025	-	01.09.2023	-

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					Warnings
Diana Denissova MTÜ	05.08.2014 (12)	Founder (without contribution)	-	-	-	01.08.2014	-
DENCO AGENCY OÜ	22.04.2005 (21)	Founder	1.2M €	992.8k €2025	-	22.04.2005	-

					Warnings
DENCO AGENCY OÜ	22.04.2005 (21)	Direct holding	1.2M €	992.8k €2025	-	30.10.2018	-

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Data comes from public registers.