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Dmitrii Kuchin

Date of birth:
24.03.1988 (38)
Personal id code:
38803XXXXXX
Start of business activity:
11.03.2020 (6)
Turnover
21.44K21K
-87 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
36.31K €

Tax debt

4

Unsubmitted reports

21

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

36.31K €

Tax debt

4

Unsubmitted reports

21

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
HANSA HR OÜ21.02.2023 (3)Board member21.4K €2.4K € (2023) 7.9K € 2 1508.08.2025-
Besthive OÜ07.09.2020 (5)Board member-50.2K € (2023) 28.4K € 2 607.09.2020-
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
HANSA HR OÜ21.02.2023 (3)Shareholder2 500,00 EURSole ownership10021.4K €2.4K € (2023) 7.9K € 2 1510.03.2025-
Besthive OÜ07.09.2020 (5)Shareholder1 250,00 EURSole ownership50-50.2K € (2023) 28.4K € 2 601.09.2023-
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
HANSA HR OÜ21.02.2023 (3)Direct holding21.4K €2.4K € (2023) 7.9K € 2 1517.02.2025-
Besthive OÜ07.09.2020 (5)Direct holding-50.2K € (2023) 28.4K € 2 607.09.2020-
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
Besthive OÜ07.09.2020 (5)Founder-50.2K € (2023) 28.4K € 2 631.08.2020-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)