David Lyashuk
Date of birth:
04.02.2002 (24)
Personal id code:
50202XXXXXX
Start of business activity:
04.08.2023 (2)
Main activities:
Turnover
-
Revenue
3.76K3K €
↑
+100 %
Profit
11 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| WaterWay Fins OÜ | 13.03.2025 (1) | Liquidator | - | - | - | 13.05.2026 | - |
| ImmoRapid OÜ | 07.01.2025 (1) | Board member | - | - | - | 07.01.2025 | - |
| MoccoGroup OÜ | 15.08.2023 (2) | Board member | - | 3.8K € (2024) | - | 15.08.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| WaterWay Fins OÜ | 13.03.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 13.03.2025 | - |
| ImmoRapid OÜ | 07.01.2025 (1) | Direct holding | - | - | - | 07.01.2025 | - |
| MoccoGroup OÜ | 15.08.2023 (2) | Direct holding | - | 3.8K € (2024) | - | 15.08.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WaterWay Fins OÜ | 13.03.2025 (1) | Founder | - | - | - | 12.03.2025 | - |
| ImmoRapid OÜ | 07.01.2025 (1) | Founder | - | - | - | 07.01.2025 | - |
| MoccoGroup OÜ | 15.08.2023 (2) | Founder | - | 3.8K € (2024) | - | 04.08.2023 | - |
Business network
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