Dmitry Tkachenko
Date of birth:
21.11.1982 (43)
Personal id code:
38211XXXXXX
Start of business activity:
12.04.2012 (14)
Turnover
2.05K2K €
↑
+100 %
Revenue
38.22K38K €
↑
+14 %
Profit
-6.94K-6K €
↓
-209 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Wagatravel OÜ | 05.08.2019 (6) | Board member | 2.1K € | 38.2K € (2024) | - | 05.08.2019 | - |
| DX ART MTÜ | 23.03.2009 (17) | Board member | - | - | - | 12.04.2012 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Wagatravel OÜ | 05.08.2019 (6) | Direct holding | 2.1K € | 38.2K € (2024) | - | 19.08.2024 | - |
| DX ART MTÜ | 23.03.2009 (17) | Board member(s) | - | - | - | 21.04.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Wagatravel OÜ | 05.08.2019 (6) | Founder | 2.1K € | 38.2K € (2024) | - | 02.08.2019 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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