Denis Kucheryavykh
Date of birth:
18.12.1986 (39)
Personal id code:
38612XXXXXX
Start of business activity:
19.07.2015 (11)
Turnover
853.99K853K €
↑
+61 %
Revenue
816.2K816K €
↑
+114 %
Profit
78.06K78K €
↑
+20 %
59.03K €
Tax debt
20
Unsubmitted reports
14
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
59.03K €
Tax debt
20
Unsubmitted reports
14
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Formix ehitus OÜ | 24.07.2026 (0) | Board member | - | - | - | 24.07.2026 | - |
| DSL Kaubad OÜ | 27.03.2023 (3) | Board member | 128.4K € | 82K € (2025) | - | 27.03.2023 | - |
| Ecotwincom OÜ | 31.10.2022 (3) | Board member | - | 35.1K € (2025) | - | 31.10.2022 | - |
| Nordoxe OÜ | 01.06.2021 (5) | Board member | 725.5K € | 699.1K € (2025) | - | 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 |
|---|---|---|---|---|---|---|---|
| Formix ehitus OÜ | 24.07.2026 (0) | Direct holding | - | - | - | 24.07.2026 | - |
| DSL Kaubad OÜ | 27.03.2023 (3) | Direct holding | 128.4K € | 82K € (2025) | - | 27.03.2023 | - |
| Ecotwincom OÜ | 31.10.2022 (3) | Direct holding | - | 35.1K € (2025) | - | 31.10.2022 | - |
| Nordoxe OÜ | 01.06.2021 (5) | Direct holding | 725.5K € | 699.1K € (2025) | - | 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 |
|---|---|---|---|---|---|---|---|
| Formix ehitus OÜ | 24.07.2026 (0) | Founder | - | - | - | 21.07.2026 | - |
| DSL Kaubad OÜ | 27.03.2023 (3) | Founder | 128.4K € | 82K € (2025) | - | 24.03.2023 | - |
| Ecotwincom OÜ | 31.10.2022 (3) | Founder | - | 35.1K € (2025) | - | 28.10.2022 | - |
| Nordoxe OÜ | 01.06.2021 (5) | Founder | 725.5K € | 699.1K € (2025) | - | 01.06.2021 | - |
| Sanar OÜ | 25.03.2020 (6) | Founder | - | - | 6 1 | 25.03.2020 | - |
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)