Dmitry Ternikov
Date of birth:
24.08.1970 (55)
Personal id code:
37008XXXXXX
Start of business activity:
19.11.2008 (17)
Turnover
453.48K453K €
↑
+749 %
Revenue
30.35K30K €
↑
+5310 %
Profit
646646 €
↑
+217 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Legality | 05.10.2023 (2) | Board member | - | 3.3K € (2024) | - | 05.10.2023 | - |
| MEGOBARI OÜ | 03.09.2021 (4) | Board member | 453.5K € | 27.1K € (2024) | - | 03.09.2021 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Legality | 05.10.2023 (2) | Member of higher governing body (board or supervisory board) | - | 3.3K € (2024) | - | 05.10.2023 | - |
| MEGOBARI OÜ | 03.09.2021 (4) | Direct holding | 453.5K € | 27.1K € (2024) | - | 03.09.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Legality | 05.10.2023 (2) | Founder | - | 3.3K € (2024) | - | 05.10.2023 | - |
| MEGOBARI OÜ | 03.09.2021 (4) | Founder | 453.5K € | 27.1K € (2024) | - | 02.09.2021 | - |
| Misirilkali Diatabaka OÜ | 05.09.2017 (8) | Founder | 83.3K € | 193K € (2023) | 1 | 05.09.2017 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)