Denis Kobyalko
Date of birth:
18.11.1993 (32)
Personal id code:
39311XXXXXX
Start of business activity:
18.05.2015 (11)
Main activities:
Turnover
1.08M1M €
↓
-8 %
Revenue
24.09K24K €
↓
-32 %
Profit
181181 €
↓
-93 %
Excluded from calculations (unsubmitted reports): 2 companies
86.44K €
Tax debt
6
Unsubmitted reports
6
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
86.44K €
Tax debt
6
Unsubmitted reports
6
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Smartizz OÜ | 31.12.2025 (0) | Board member | - | - | - | 31.12.2025 | - |
| STAROIL OÜ | 11.09.2024 (1) | Board member | - | - | - | 11.09.2024 | - |
| Grach OÜ | 10.01.2023 (3) | Board member | - | 24.1K € (2024) | - | 10.01.2023 | - |
| Quicklogistic OÜ | 18.02.2019 (7) | Board member | - | - | 4 | 18.02.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Smartizz OÜ | 31.12.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 31.12.2025 | - |
| Grach OÜ | 10.01.2023 (3) | Direct holding | - | 24.1K € (2024) | - | 10.01.2023 | - |
| Quicklogistic OÜ | 18.02.2019 (7) | Direct holding | - | - | 4 | 19.02.2019 | - |
| Denway OÜ | 18.05.2015 (11) | Direct holding | - | 939.8K € (2022) | 86.4K € 2 6 | 22.01.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Smartizz OÜ | 31.12.2025 (0) | Founder | - | - | - | 29.12.2025 | - |
| Grach OÜ | 10.01.2023 (3) | Founder | - | 24.1K € (2024) | - | 28.12.2022 | - |
| Quicklogistic OÜ | 18.02.2019 (7) | Founder | - | - | 4 | 12.02.2019 | - |
| Denway OÜ | 18.05.2015 (11) | Founder | - | 939.8K € (2022) | 86.4K € 2 6 | 18.05.2015 | - |
Business network
1 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)