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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
699.11K699K
+112 %
Profit
75.6K75K
+84 %
Excluded from calculations (unsubmitted reports): 2 companies
59.39K €

Tax debt

22

Unsubmitted reports

15

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

59.39K €

Tax debt

22

Unsubmitted reports

15

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DSL Kaubad OÜ27.03.2023 (3)Board member128.4K €34K € (2024) 127.03.2023-
Ecotwincom OÜ31.10.2022 (3)Board member-16.3K € (2024) 131.10.2022-
Nordoxe OÜ01.06.2021 (5)Board member725.5K €699.1K € (2025)-01.06.2021-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Nordoxe OÜ01.06.2021 (5)Shareholder2 500,00 EURSole ownership100725.5K €699.1K € (2025)-03.09.2023-
Ecotwincom OÜ31.10.2022 (3)Shareholder2 500,00 EURSole ownership100-16.3K € (2024) 101.09.2023-
DSL Kaubad OÜ27.03.2023 (3)Shareholder5 000,00 EURSole ownership100128.4K €34K € (2024) 102.09.2023-
8 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 OÜ27.03.2023 (3)Direct holding128.4K €34K € (2024) 127.03.2023-
Ecotwincom OÜ31.10.2022 (3)Direct holding-16.3K € (2024) 131.10.2022-
Nordoxe OÜ01.06.2021 (5)Direct holding725.5K €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
DSL Kaubad OÜ27.03.2023 (3)Founder128.4K €34K € (2024) 124.03.2023-
Ecotwincom OÜ31.10.2022 (3)Founder-16.3K € (2024) 128.10.2022-
Nordoxe OÜ01.06.2021 (5)Founder725.5K €699.1K € (2025)-01.06.2021-
Sanar OÜ25.03.2020 (6)Founder-- 6 125.03.2020-
AGD Company OÜ24.05.2018 (8)Founder-- 724.05.2018-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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