Denys Mokhniev
Date of birth:
-
Start of business activity:
24.10.2018 (7)
Turnover
167.11M167M €
↓
-0 %
Revenue
116.13M116M €
↓
-52 %
Profit
651.97K651K €
↓
-94 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
✓
Tax debt
1
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 (7) | Indirect holding | 126.1K € | 72.7K € (2025) | - | 20.03.2023 | - |
| AS Kesko Senukai Estonia | 29.04.1996 (30) | Indirect holding | 166.2M € | 115.3M € (2024) | - | 03.02.2020 | - |
| LGC Investment OÜ | 27.09.2019 (6) | Indirect holding | 132.7K € | 3.8M € (2022) | 1 | 27.09.2019 | - |
| 1A.EE OÜ | 26.11.2009 (16) | Indirect holding | - | - | - | 25.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
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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