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Dmytro Grybeniuk

Date of birth:
02.12.1987 (38)
Personal id code:
38712XXXXXX
Start of business activity:
28.10.2022 (3)
Turnover
-
Revenue
2.31K2K
-54 %
Profit
325325
+106 %

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
Indual AI OÜ17.05.2023 (3)Board member---17.05.2023-
TikStats OÜ21.10.2021 (4)Board member-2.3K € (2024)-30.01.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
TikStats OÜ21.10.2021 (4)Shareholder8 000,00 EURSole ownership80-2.3K € (2024)-07.01.2025-
Indual AI OÜ17.05.2023 (3)Shareholder300,00 EURSole ownership30---06.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Indual AI OÜ17.05.2023 (3)Direct holding---17.05.2023-
TikStats OÜ21.10.2021 (4)Direct holding-2.3K € (2024)-30.10.2022-
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
Indual AI OÜ17.05.2023 (3)Founder---16.05.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
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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