Deniss Kovalenko
Appointed — Officer — Juhatuse liige
Tallinn, Pae tn 56 korteriühistu
Appointed — Officer — Juhatuse liige
Tandeco OÜ
Appointed — roles.founder — Asutaja
Tandeco OÜ
Who does Deniss Kovalenko do business with?
Deniss Kovalenko shares companies with 7 other people, including Lidiia Ursu, Tatjana Kovalenko, Jelena Šamina, Ljudmilla Smirnaja, Rada Gruzdeva and 2 more.
What companies does Deniss Kovalenko own or manage?
Deniss Kovalenko is linked to 2 active companies including Tallinn, Pae tn 56 korteriühistu, Tandeco OÜ.
What roles does Deniss Kovalenko hold in business?
Deniss Kovalenko holds 2 officer positions, 1 roles.founder position across 2 companies.
When did Deniss Kovalenko first appear in the business registry?
The earliest known registry record for Deniss Kovalenko is from 2020-11-16, when they were registered as roles.founder at Tandeco OÜ.
Is Deniss Kovalenko on any sanctions or watchlist?
No — Deniss Kovalenko does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).