Dmitri Tšubenko
Date of birth:
01.08.1991 (34)
Personal id code:
39108XXXXXX
Start of business activity:
04.12.2012 (13)
Turnover
8181 €
↓
-94 %
Revenue
1.58K1K €
↓
-80 %
Profit
-7.59K-7K €
↑
+30 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
Represented
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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 |
|---|---|---|---|---|---|---|---|
| Mitz Racing OÜ | 28.08.2025 (0) | Direct holding | - | - | - | 28.08.2025 | - |
| Focused OÜ | 13.02.2023 (3) | Indirect holding | - | 505 € (2024) | - | 05.08.2024 | - |
| Rootsirohi OÜ | 07.12.2022 (3) | Member of higher governing body (board or supervisory board) | - | 552 € (2024) | - | 07.12.2022 | - |
| Mitz OÜ | 05.12.2012 (13) | Direct holding | 81 € | 524 € (2024) | - | 19.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Rootsirohi OÜ | 07.12.2022 (3) | Founder | - | 552 € (2024) | - | 06.12.2022 | - |
| Mitz OÜ | 05.12.2012 (13) | Founder | 81 € | 524 € (2024) | - | 04.12.2012 | - |
Business network
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