Dmitri Dontšenko
Date of birth:
22.08.1970 (55)
Personal id code:
37008XXXXXX
Start of business activity:
16.04.2013 (13)
Main activities:
Turnover
16.88K16K €
↑
+100 %
Revenue
24.34K24K €
↓
-38 %
Profit
-4.57K-4K €
↓
-166 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VALGAREMONT OÜ | 14.08.2024 (1) | Board member | 16.9K € | - | - | 14.08.2024 | - |
| VALREM OÜ | 18.09.2017 (8) | Board member | - | 24.3K € (2025) | - | 18.09.2017 | - |
| Dmitri Dontšenko | 16.04.2013 (13) | Sole proprietor | - | - | - | 16.04.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VALGAREMONT OÜ | 14.08.2024 (1) | Direct holding | 16.9K € | - | - | 14.08.2024 | - |
| VALREM OÜ | 18.09.2017 (8) | Direct holding | - | 24.3K € (2025) | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VALGAREMONT OÜ | 14.08.2024 (1) | Founder | 16.9K € | - | - | 07.08.2024 | - |
| VALREM OÜ | 18.09.2017 (8) | Founder | - | 24.3K € (2025) | - | 16.09.2017 | - |
Business network
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