Dmytro Malyshenko
Date of birth:
21.04.1980 (46)
Personal id code:
38004XXXXXX
Start of business activity:
17.04.2020 (6)
Turnover
8.11K8K €
↑
+56 %
Revenue
11.88K11K €
↓
-62 %
Profit
-17.16K-17K €
↓
-9 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Debesha OÜ | 20.04.2020 (6) | Board member | - | - | - | 20.04.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 824Group OÜ | 20.10.2022 (3) | Direct holding | 8.1K € | 11.9K € (2025) | - | 20.10.2022 | - |
| Debesha OÜ | 20.04.2020 (6) | Direct holding | - | - | - | 21.04.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Debesha OÜ | 20.04.2020 (6) | Founder | - | - | - | 17.04.2020 | - |
Business network
Business network not displayed
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