Denys Mochalov
Date of birth:
03.08.1978 (47)
Personal id code:
37808XXXXXX
Start of business activity:
17.07.2023 (2)
Turnover
-
Revenue
135.49K135K €
↑
+100 %
Profit
34.86K34K €
↑
+100 %
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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
1
Related companies
1
Industries
1
Roles
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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
1
Related companies
1
Industries
1
Roles
Represented
Represented
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Company
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Registered
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Role
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Turnover
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Revenue
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Warnings |
Start
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End
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|---|---|---|---|---|---|---|---|
| SowanaNop OÜ | 18.07.2023 (2) | Board member | - | 135.5K € (2024) | - | 09.07.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
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Warnings | Start |
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