Roman Dienisiuk
Date of birth:
13.01.1985 (41)
Personal id code:
38501XXXXXX
Start of business activity:
30.10.2020 (5)
Main activities:
Turnover
10.62M10M €
↓
-12 %
Revenue
9.28M9M €
↑
+37 %
Profit
788.98K788K €
↑
+11 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VELES TRADE OÜ | 05.11.2018 (7) | Board member | 10.6M € | 9.3M € (2024) | - | 30.10.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VELES TRADE OÜ | 05.11.2018 (7) | Direct holding | 10.6M € | 9.3M € (2024) | - | 11.09.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VELES TRADE OÜ | 05.11.2018 (7) | Founder | 10.6M € | 9.3M € (2024) | - | 30.10.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)