Denis Moskalenko
Date of birth:
04.07.2005 (20)
Personal id code:
50507XXXXXX
Start of business activity:
23.06.2025 (0)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Swim Shark OÜ | 23.03.2026 (0) | Board member | - | - | - | 23.03.2026 | - |
| Aphro OÜ | 25.06.2025 (0) | Board member | - | - | - | 25.06.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Swim Shark OÜ | 23.03.2026 (0) | Direct holding | - | - | - | 23.03.2026 | - |
| OÜ LIVOTRADE | 23.03.2009 (17) | Member of higher governing body (board or supervisory board) | - | - | - | 03.12.2025 | - |
| Aphro OÜ | 25.06.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 25.06.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Swim Shark OÜ | 23.03.2026 (0) | Founder | - | - | - | 20.03.2026 | - |
| Aphro OÜ | 25.06.2025 (0) | Founder | - | - | - | 23.06.2025 | - |
Business network
Business network not displayed
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