Dmitry Volchanskiy
Date of birth:
15.04.1988 (38)
Personal id code:
38804XXXXXX
Start of business activity:
16.11.2016 (9)
Turnover
85.06K85K €
↓
-14 %
Revenue
79.13K79K €
↓
-15 %
Profit
729729 €
↑
+92 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Ivy Stock OÜ | 18.05.2020 (6) | Board member | - | - | - | 18.05.2020 | - |
| OÜ Konigor | 04.04.2012 (14) | Board member | 85.1K € | 79.1K € (2024) | - | 17.11.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ivy Stock OÜ | 18.05.2020 (6) | Direct holding | - | - | - | 18.05.2020 | - |
| OÜ Konigor | 04.04.2012 (14) | Direct holding | 85.1K € | 79.1K € (2024) | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ivy Stock OÜ | 18.05.2020 (6) | Founder | - | - | - | 18.05.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)