Dmitry Panchenko
Date of birth:
16.07.1988 (37)
Personal id code:
38807XXXXXX
Start of business activity:
01.01.2012 (14)
Turnover
125.7K125K €
↓
-15 %
Revenue
112.97K112K €
↓
-25 %
Profit
78.33K78K €
↑
+61 %
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tartu linn, Uus tn 5 korteriühistu | 06.02.1997 (29) | Board member | - | - | - | 01.08.2018 | - |
| DQ OÜ | 11.12.2013 (12) | Board member | - | - | - | 11.12.2013 | - |
| d-Systems OÜ | 03.01.2012 (14) | Board member | 125.7K € | 113K € (2025) | - | 03.01.2012 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| d-Systems OÜ | 03.01.2012 (14) | Direct holding | 125.7K € | 113K € (2025) | - | 21.10.2018 | - |
| DQ OÜ | 11.12.2013 (12) | Direct holding | - | - | - | 21.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| DQ OÜ | 11.12.2013 (12) | Founder | - | - | - | 11.12.2013 | - |
| ITlabs OÜ | 21.06.2013 (12) | Founder | - | - | 6 | 14.06.2013 | - |
| d-Systems OÜ | 03.01.2012 (14) | Founder | 125.7K € | 113K € (2025) | - | 01.01.2012 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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