Dmitry Cherevko
Date of birth:
29.02.1972 (54)
Personal id code:
37202XXXXXX
Start of business activity:
09.10.2009 (16)
Turnover
35.52K35K €
↑
+124 %
Revenue
23.29K23K €
↑
+47 %
Profit
-1.74K-1K €
↓
-152 %
176.36 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
176.36 €
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
|
|---|---|---|---|---|---|---|---|
| DmitNik OÜ | 11.06.2024 (2) | Board member | 35.5K € | 23.3K € (2025) | - | 11.06.2024 | - |
| Coffee Art OÜ | 04.10.2011 (14) | Board member | - | - | - | 16.04.2012 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DmitNik OÜ | 11.06.2024 (2) | Direct holding | 35.5K € | 23.3K € (2025) | - | 11.06.2024 | - |
| Coffee Art OÜ | 04.10.2011 (14) | Direct holding | - | - | - | 31.10.2018 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Coffeezon OÜ | 25.06.2024 (2) | Founder | 69.5K € | 49.4K € (2025) | 176.36 € | 18.06.2024 | - |
| DmitNik OÜ | 11.06.2024 (2) | Founder | 35.5K € | 23.3K € (2025) | - | 06.06.2024 | - |
| Ventus Pizza OÜ | 29.10.2021 (4) | Founder | - | 40K € (2025) | - | 29.10.2021 | - |
| ventus shop OÜ | 14.03.2018 (8) | Founder | - | 7.3K € (2025) | - | 13.03.2018 | - |
| Ventus Coffee OÜ | 07.03.2017 (9) | Founder | 5.5K € | 61K € (2025) | - | 07.03.2017 | - |
Business network
8 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)