Dmitry Khovratovich
Date of birth:
16.12.1984 (41)
Personal id code:
38412XXXXXX
Start of business activity:
30.09.2016 (9)
Main activities:
Turnover
990.95K990K €
↓
-34 %
Revenue
1.17M1M €
↓
-21 %
Profit
668.52K668K €
↓
-4 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ABDK Audits OÜ | 06.05.2024 (2) | Board member | 673.5K € | 739.7K € (2025) | - | 06.05.2024 | - |
| ABDK Consulting OÜ | 30.09.2016 (9) | Board member | 317.4K € | 432.6K € (2024) | - | 30.09.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ABDK Audits OÜ | 06.05.2024 (2) | Direct holding | 673.5K € | 739.7K € (2025) | - | 06.05.2024 | - |
| ABDK Consulting OÜ | 30.09.2016 (9) | Direct holding | 317.4K € | 432.6K € (2024) | - | 16.07.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ABDK Audits OÜ | 06.05.2024 (2) | Founder | 673.5K € | 739.7K € (2025) | - | 06.05.2024 | - |
| ABDK Consulting OÜ | 30.09.2016 (9) | Founder | 317.4K € | 432.6K € (2024) | - | 30.09.2016 | - |
Business network
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