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Dmitri Tšaikov

Date of birth:
11.03.1993 (33)
Personal id code:
39303XXXXXX
Start of business activity:
26.03.2019 (7)
Turnover
80.83K80K
+23 %
Revenue
63.08K63K
+10 %
Profit
1.56K1K
-76 %

Tax debt

11

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

11

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 OÜ13.05.2019 (7)Board member80K €63.1K € (2025)-02.06.2025-
314ROG OÜ12.05.2021 (5)Board member850 €--12.05.2021-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
314ROG OÜ12.05.2021 (5)Shareholder2 500,00 EURSole ownership100850 €--01.09.2023-
Hype Group OÜ13.05.2019 (7)Shareholder1 250,00 EURSole ownership5080K €63.1K € (2025)-15.07.2025-
8 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 OÜ13.05.2019 (7)Direct holding80K €63.1K € (2025)-15.07.2025-
Hype Group OÜ13.05.2019 (7)Indirect holding80K €63.1K € (2025)-29.05.2025-
314ROG OÜ12.05.2021 (5)Direct holding850 €--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 OÜ12.05.2021 (5)Founder850 €--07.05.2021-
Valunari OÜ14.04.2021 (5)Founder-1.7K € (2022) 314.04.2021-
VinoDeli Pood OÜ17.06.2020 (6)Founder-- 117.06.2020-
Studycom OÜ04.12.2019 (6)Founder-10K € (2022) 303.12.2019-
GRETEKO OÜ27.03.2019 (7)Founder-13.3K € (2021) 426.03.2019-
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!
Business network not displayed

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