Deniss Jagodkin
Date of birth:
04.08.1980 (45)
Personal id code:
38008XXXXXX
Start of business activity:
08.04.2004 (22)
Turnover
275.44K275K €
↓
-1 %
Revenue
109.03K109K €
↑
+100 %
Profit
-30K-30K €
↑
+100 %
11.83K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
20
Related companies
14
Industries
5
Roles
11.83K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
20
Related companies
14
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TElogistic OÜ | 08.05.2024 (2) | Board member | 13K € | - | - | 08.05.2024 | - |
| DYDEN OÜ | 18.03.2024 (2) | Board member | 121.9K € | - | 5.1K € | 18.03.2024 | - |
| Newnord Bridge OÜ | 16.04.2021 (5) | Board member | - | - | - | 16.04.2021 | - |
| NewNord Connect OÜ | 29.03.2021 (5) | Board member | - | - | - | 29.03.2021 | - |
| Anna Best OÜ | 05.02.2021 (5) | Board member | - | - | - | 05.02.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| TElogistic OÜ | 08.05.2024 (2) | Member of higher governing body (board or supervisory board) | 13K € | - | - | 08.05.2024 | - |
| DYDEN OÜ | 18.03.2024 (2) | Member of higher governing body (board or supervisory board) | 121.9K € | - | 5.1K € | 18.03.2024 | - |
| Alearms Invest OÜ | 04.01.2018 (8) | Direct holding | - | - | - | 07.11.2023 | - |
| alearms OÜ | 05.04.2017 (9) | Direct holding | 140.5K € | 109K € (2024) | 5.2K € | 31.10.2023 | - |
| Newnord Bridge OÜ | 16.04.2021 (5) | Direct holding | - | - | - | 16.04.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| TElogistic OÜ | 08.05.2024 (2) | Founder | 13K € | - | - | 07.05.2024 | - |
| DYDEN OÜ | 18.03.2024 (2) | Founder | 121.9K € | - | 5.1K € | 17.03.2024 | - |
| NewNord Connect OÜ | 29.03.2021 (5) | Founder | - | - | - | 04.03.2021 | - |
| Newnord Bridge OÜ | 16.04.2021 (5) | Founder | - | - | - | 05.02.2021 | - |
| Anna Best OÜ | 05.02.2021 (5) | Founder | - | - | - | 04.02.2021 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)