Maksym Dzhabali
Date of birth:
17.04.1992 (34)
Personal id code:
39204XXXXXX
Start of business activity:
28.10.2024 (1)
Main activities:
Turnover
134.57K134K €
↑
+549 %
Revenue
6.44K6K €
↑
+100 %
Profit
4.27K4K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Diamond Wisdom Group OÜ | 29.10.2024 (1) | Board member | 134.6K € | 6.4K € (2024) | - | 29.10.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diamond Wisdom Group OÜ | 29.10.2024 (1) | Direct holding | 134.6K € | 6.4K € (2024) | - | 29.10.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diamond Wisdom Group OÜ | 29.10.2024 (1) | Founder | 134.6K € | 6.4K € (2024) | - | 28.10.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)