Jevgeni Denissov
Date of birth:
03.04.1963 (63)
Personal id code:
36304XXXXXX
Start of business activity:
07.08.2002 (23)
Turnover
1.14M1M €
↓
-17 %
Revenue
1.05M1M €
↓
-9 %
Profit
888888 €
↑
+104 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DENCO AGENCY OÜ | 22.04.2005 (21) | Board member | 1.1M € | 1.1M € (2024) | - | 22.04.2005 | - |
| LEDIANA FASHION OÜ | 02.02.2004 (22) | Board member | - | - | - | 02.02.2004 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DENCO AGENCY OÜ | 22.04.2005 (21) | Direct holding | 1.1M € | 1.1M € (2024) | - | 30.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diana Denissova MTÜ | 05.08.2014 (11) | Founder (without contribution) | - | - | - | 01.08.2014 | - |
| DENCO AGENCY OÜ | 22.04.2005 (21) | Founder | 1.1M € | 1.1M € (2024) | - | 22.04.2005 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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