Dmitry Kovalenko
Date of birth:
06.12.1966 (59)
Personal id code:
36612XXXXXX
Start of business activity:
16.02.1999 (27)
Turnover
56.34K56K €
↑
+1 %
Revenue
33.18K33K €
↑
+251 %
Profit
-26.63K-26K €
↑
+45 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Galaktika | 11.09.2006 (19) | Board member | 56.3K € | 33.2K € (2024) | - | 22.01.2019 | - |
3 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 Lumberman | 30.04.1999 (27) | Direct holding | - | - | - | 30.08.2023 | - |
| Osaühing Galaktika | 11.09.2006 (19) | Direct holding | 56.3K € | 33.2K € (2024) | - | 28.12.2022 | - |
5 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 Lumberman | 30.04.1999 (27) | Founder | - | - | - | 30.04.1999 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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