Advanced search

Dmytro Pavlenko

Date of birth:
03.01.1998 (28)
Personal id code:
39801XXXXXX
Start of business activity:
07.01.2016 (10)
Turnover
2.82K2K
+3 %
Revenue
2.53K2K
+9 %
Profit
1.67K1K
+216 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Fylichita OÜ16.05.2019 (7)Board member2.8K €2.5K € (2024)-16.05.2019-
Porgand OÜ12.01.2016 (10)Board member---12.01.2016-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Fylichita OÜ16.05.2019 (7)Shareholder2 500,00 EURSole ownership1002.8K €2.5K € (2024)-16.01.2026-
Porgand OÜ12.01.2016 (10)Shareholder1 250,00 EURSole ownership50---03.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Fylichita OÜ16.05.2019 (7)Direct holding2.8K €2.5K € (2024)-23.05.2019-
Porgand OÜ12.01.2016 (10)Direct holding---14.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Fylichita OÜ16.05.2019 (7)Founder2.8K €2.5K € (2024)-15.05.2019-
Porgand OÜ12.01.2016 (10)Founder---07.01.2016-
Business network
Business network not displayed

Network too large to display (1000+ nodes)