Dmytro Gaievoi
Date of birth:
01.05.1984 (42)
Personal id code:
38405XXXXXX
Start of business activity:
10.08.2018 (7)
Main activities:
Turnover
-
Revenue
31.54K31K €
↑
+8 %
Profit
234.88K234K €
↑
+200 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
7
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| X-MANSION TECHNOLOGY OÜ | 09.08.2021 (4) | Liquidator | - | - | 2 | 19.01.2023 | - |
| Luxehted OÜ | 09.04.2012 (14) | Board member | - | 31.5K € (2024) | - | 29.08.2018 | - |
| AML PARTNERS MTÜ | 13.08.2018 (7) | Board member | - | - | 1 | 13.08.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| X-MANSION TECHNOLOGY OÜ | 09.08.2021 (4) | Direct holding | - | - | 2 | 09.08.2021 | - |
| Luxehted OÜ | 09.04.2012 (14) | Direct holding | - | 31.5K € (2024) | - | 19.10.2018 | - |
| AML PARTNERS MTÜ | 13.08.2018 (7) | Board member(s) | - | - | 1 | 19.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| X-MANSION TECHNOLOGY OÜ | 09.08.2021 (4) | Founder | - | - | 2 | 06.08.2021 | - |
| AML PARTNERS MTÜ | 13.08.2018 (7) | Founder (without contribution) | - | - | 1 | 10.08.2018 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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