Denys Mokhniev
Date of birth:
-
Start of business activity:
24.10.2018 (7)
Turnover
169.41M169M €
↑
+1 %
Revenue
121.27M121M €
↓
-48 %
Profit
454.78K454K €
↓
-80 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| QBDynamics Corp OÜ | 14.11.2025 (0) | Board member | - | - | - | 14.11.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| QBDynamics Corp OÜ | 14.11.2025 (0) | Direct holding | - | - | - | 20.11.2025 | - |
| Punane Project OÜ | 19.06.2018 (8) | Indirect holding | 128.4K € | 72.7K € (2025) | - | 20.03.2023 | - |
| AS Kesko Senukai Estonia | 29.04.1996 (30) | Indirect holding | 168.6M € | 118.1M € (2025) | - | 03.02.2020 | - |
| LGC Investment OÜ | 27.09.2019 (6) | Indirect holding | 5.5K € | 2.4M € (2024) | - | 27.09.2019 | - |
| 1A.EE OÜ | 26.11.2009 (16) | Indirect holding | - | - | - | 25.10.2018 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| QBDynamics Corp OÜ | 14.11.2025 (0) | Founder | - | - | - | 07.11.2025 | - |
Business network
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