Advanced search

Dmytro Bankulov

Date of birth:
26.10.1990 (35)
Personal id code:
39010XXXXXX
Start of business activity:
28.12.2020 (5)
Turnover
531.55K531K
-20 %
Revenue
2.27M2M
+30 %
Profit
37.67K37K
-40 %

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
KOMTO Services OÜ29.12.2020 (5)Board member531.5K €2.3M € (2025)-02.11.2022-
Onlyk OÜ02.11.2022 (3)Board member---02.11.2022-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Onlyk OÜ02.11.2022 (3)Shareholder2 500,00 EURSole ownership100---01.09.2023-
KOMTO Services OÜ29.12.2020 (5)Shareholder1 250,00 EURSole ownership50531.5K €2.3M € (2025)-25.02.2025-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Onlyk OÜ02.11.2022 (3)Direct holding---02.11.2022-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Onlyk OÜ02.11.2022 (3)Founder---02.11.2022-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed

Network too large to display (1000+ nodes)