Dmytro Halii
Date of birth:
10.12.1999 (26)
Personal id code:
39912XXXXXX
Start of business activity:
13.05.2025 (1)
Turnover
-
Revenue
-
-
Profit
-
-
1.91K €
Tax debt
✓
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
1.91K €
Tax debt
✓
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MENS.TRADITIONS.ISD OÜ | 13.05.2025 (1) | Board member | - | - | 1.9K € 2 | 15.01.2026 | - |
| OÜ Galiy | 19.08.2025 (0) | Board member | - | - | - | 19.08.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MENS.TRADITIONS.ISD OÜ | 13.05.2025 (1) | Direct holding | - | - | 1.9K € 2 | 20.02.2026 | - |
| OÜ Galiy | 19.08.2025 (0) | Direct holding | - | - | - | 26.08.2025 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Galiy | 19.08.2025 (0) | Founder | - | - | - | 13.08.2025 | - |
| MENS.TRADITIONS.ISD OÜ | 13.05.2025 (1) | Founder | - | - | 1.9K € 2 | 13.05.2025 | - |
Business network
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