Denis Kucheryavykh
Date of birth:
18.12.1986 (39)
Personal id code:
38612XXXXXX
Start of business activity:
19.07.2015 (10)
Turnover
829.16K829K €
↑
+81 %
Revenue
364.23K364K €
↑
+254 %
Profit
63.59K63K €
↑
+36 %
Excluded from calculations (unsubmitted reports): 1 companies
59.73K €
Tax debt
17
Unsubmitted reports
18
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
59.73K €
Tax debt
17
Unsubmitted reports
18
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DSL Kaubad OÜ | 27.03.2023 (3) | Board member | 129.8K € | 34K € (2024) | - | 27.03.2023 | - |
| Ecotwincom OÜ | 31.10.2022 (3) | Board member | - | - | 1 | 31.10.2022 | - |
| Nordoxe OÜ | 01.06.2021 (5) | Board member | 699.4K € | 330.2K € (2024) | - | 01.06.2021 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DSL Kaubad OÜ | 27.03.2023 (3) | Direct holding | 129.8K € | 34K € (2024) | - | 27.03.2023 | - |
| Ecotwincom OÜ | 31.10.2022 (3) | Direct holding | - | - | 1 | 31.10.2022 | - |
| Nordoxe OÜ | 01.06.2021 (5) | Direct holding | 699.4K € | 330.2K € (2024) | - | 01.06.2021 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DSL Kaubad OÜ | 27.03.2023 (3) | Founder | 129.8K € | 34K € (2024) | - | 24.03.2023 | - |
| Ecotwincom OÜ | 31.10.2022 (3) | Founder | - | - | 1 | 28.10.2022 | - |
| Nordoxe OÜ | 01.06.2021 (5) | Founder | 699.4K € | 330.2K € (2024) | - | 01.06.2021 | - |
| Sanar OÜ | 25.03.2020 (6) | Founder | - | - | 5 1 | 25.03.2020 | - |
| AGD Company OÜ | 24.05.2018 (8) | Founder | - | - | 6 | 24.05.2018 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)