Dmitri Volhonski
Date of birth:
12.07.1989 (36)
Personal id code:
38907XXXXXX
Start of business activity:
24.09.2019 (6)
Main activities:
Turnover
96.1K96K €
↑
+212 %
Revenue
24.43K24K €
↓
-42 %
Profit
688688 €
↓
-96 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Taip Development OÜ | 26.09.2025 (0) | Board member | - | - | - | 26.09.2025 | - |
| Dark Nova OÜ | 04.12.2024 (1) | Board member | - | - | - | 04.12.2024 | - |
| Uniest OÜ | 25.09.2019 (6) | Board member | 96.1K € | 24.4K € (2024) | - | 09.03.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Taip Development OÜ | 26.09.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 26.09.2025 | - |
| Dark Nova OÜ | 04.12.2024 (1) | Direct holding | - | - | - | 04.12.2024 | - |
| Uniest OÜ | 25.09.2019 (6) | Direct holding | 96.1K € | 24.4K € (2024) | - | 25.09.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Taip Development OÜ | 26.09.2025 (0) | Founder | - | - | - | 26.09.2025 | - |
| Dark Nova OÜ | 04.12.2024 (1) | Founder | - | - | - | 04.12.2024 | - |
| Uniest OÜ | 25.09.2019 (6) | Founder | 96.1K € | 24.4K € (2024) | - | 24.09.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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