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Mikita Kalachyk

Date of birth:
08.01.1997 (29)
Personal id code:
39701XXXXXX
Start of business activity:
27.08.2018 (7)
Turnover
1.43M1M
+90 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

13

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

13

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Aval Analytics OÜ13.08.2020 (5)Board member-- 413.08.2020-
Aval Trading OÜ23.07.2020 (5)Board member-- 423.07.2020-
Intermedex Group OÜ21.11.2017 (8)Board member-142.4K € (2019) 527.08.2018-
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
Intermedex Group OÜ21.11.2017 (8)Shareholder8 000,00 EURSole ownership100-142.4K € (2019) 501.09.2023-
Aval Trading OÜ23.07.2020 (5)Shareholder10 000,00 EURSole ownership100-- 401.09.2023-
Aval Analytics OÜ13.08.2020 (5)Shareholder10 000,00 EURSole ownership100-- 401.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Aval Analytics OÜ13.08.2020 (5)Direct holding-- 413.08.2020-
Aval Trading OÜ23.07.2020 (5)Direct holding-- 424.07.2020-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Aval Analytics OÜ13.08.2020 (5)Founder-- 413.08.2020-
Aval Trading OÜ23.07.2020 (5)Founder-- 423.07.2020-
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)