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Dmytro Kakhovych

Date of birth:
06.03.1994 (32)
Personal id code:
39403XXXXXX
Start of business activity:
13.10.2023 (2)
Turnover
100.04K100K
+63 %
Revenue
104.69K104K
+353 %
Profit
348348
+14 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Dionis2D19.03.2024 (2)Board member100K €51.4K € (2024)-19.03.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Dionis2D19.03.2024 (2)Shareholder0,01 EURSole ownership100100K €51.4K € (2024)-19.03.2024-
DionisDS OÜ16.10.2023 (2)Shareholder0,01 EURSole ownership50-53.2K € (2024)-16.10.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Dionis2D19.03.2024 (2)Member of higher governing body (board or supervisory board)100K €51.4K € (2024)-19.03.2024-
DionisDS OÜ16.10.2023 (2)Member of higher governing body (board or supervisory board)-53.2K € (2024)-16.10.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Dionis2D19.03.2024 (2)Founder100K €51.4K € (2024)-18.03.2024-
DionisDS OÜ16.10.2023 (2)Founder-53.2K € (2024)-13.10.2023-
Business network
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