Dmitri Ševtšenko
Date of birth:
27.10.1966 (59)
Personal id code:
36610XXXXXX
Start of business activity:
10.05.1999 (27)
Turnover
102.38K102K €
↓
-21 %
Revenue
108.65K108K €
↓
-14 %
Profit
-3.99K-3K €
↓
-172 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Amok Group OÜ | 28.12.2020 (5) | Board member | - | 2K € (2024) | - | 24.08.2021 | - |
| AVR OÜ | 07.01.2021 (5) | Board member | 59.8K € | 50K € (2025) | - | 07.01.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Amok Group OÜ | 28.12.2020 (5) | Member of higher governing body (board or supervisory board) | - | 2K € (2024) | - | 06.07.2021 | - |
| AVR OÜ | 07.01.2021 (5) | Direct holding | 59.8K € | 50K € (2025) | - | 07.01.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AVR OÜ | 07.01.2021 (5) | Founder | 59.8K € | 50K € (2025) | - | 06.01.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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