Dmitri Tšaikov
Date of birth:
11.03.1993 (33)
Personal id code:
39303XXXXXX
Start of business activity:
26.03.2019 (7)
Turnover
74.85K74K €
↑
+22 %
Revenue
57.52K57K €
↓
-0 %
Profit
6.47K6K €
↓
-13 %
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
7
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
|
|---|---|---|---|---|---|---|---|
| Hype Group OÜ | 13.05.2019 (7) | Board member | 74K € | 56.7K € (2024) | - | 02.06.2025 | - |
| 314ROG OÜ | 12.05.2021 (5) | Board member | 850 € | 850 € (2024) | - | 12.05.2021 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hype Group OÜ | 13.05.2019 (7) | Direct holding | 74K € | 56.7K € (2024) | - | 15.07.2025 | - |
| Hype Group OÜ | 13.05.2019 (7) | Indirect holding | 74K € | 56.7K € (2024) | - | 29.05.2025 | - |
| 314ROG OÜ | 12.05.2021 (5) | Direct holding | 850 € | 850 € (2024) | - | 12.05.2021 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 314ROG OÜ | 12.05.2021 (5) | Founder | 850 € | 850 € (2024) | - | 07.05.2021 | - |
| Valunari OÜ | 14.04.2021 (5) | Founder | - | 1.7K € (2022) | 2 | 14.04.2021 | - |
| VinoDeli Pood OÜ | 17.06.2020 (5) | Founder | - | - | - | 17.06.2020 | - |
| Studycom OÜ | 04.12.2019 (6) | Founder | - | 10K € (2022) | 2 | 03.12.2019 | - |
| GRETEKO OÜ | 27.03.2019 (7) | Founder | - | 13.3K € (2021) | 3 | 26.03.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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