DM
Denys Mokhniev
teenused ettevõtetele, kaubandus · tegutseb Harju maakonnas
Email right away when they join a new company or one of their companies gets tax debt
Combined company ratingAAAweighted by revenue
Total revenue118,9 m €in 6 companies
Employees in total578by latest quarter
Tax debt now0 €none of the companies
Activity timeline
KSenukai Digital OÜ
1A.EE OÜ
LGC Investment OÜ
AS Kesko Senukai Estonia
Punane Project OÜ
QBDynamics Corp OÜ
2018202120242026
When and in which companies the person has had a role. Red: bankruptcy or liquidation, grey: role ended.
Company ratings
AAA 1AA 1BB 2C 1reitinguta 1
Checklist
- No tax debt at any company
- 1 companies bankrupt or in liquidation
- No bankruptcies in related companies
Fields of activity
Äriregister, EMTA maksuvõlglaste nimekiri ja ametlikud teadaanded, seis 06.10.2026. Näitame fakte isiku firmade kohta, mitte hinnangut isikule.
On boards
1
| Company and role | Since | Revenue |
|---|---|---|
| QBDynamics Corp OÜBoard member | 14.11.2025 | 0 € |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
6
| Company | Since | Revenue |
|---|---|---|
| AS Kesko Senukai Estonia | 03.02.2020 | 118,1 m € AAA |
| KSenukai Digital OÜ | 24.10.2018 | 722 k € AA |
| Punane Project OÜ | 20.03.2023 | 72 664 € BB |
| LGC Investment OÜ Likvideerimisel | 27.09.2019 | 5 500 € C |
| 1A.EE OÜ | 25.10.2018 | 0 € BB |
| QBDynamics Corp OÜ | 20.11.2025 | 0 € |
The person who ultimately owns or controls the company
Holdings in companies
1
| Company and holding | Since | Revenue |
|---|---|---|
| QBDynamics Corp OÜholding 100,0% | 14.11.2025 | 0 € |
Related persons
6
Nasdaq CSD SE 33,18 bn €AS Kesko Senukai EstoniaMaksimas Davletšinas 118,1 m €AS Kesko Senukai Estoniaestx.io OÜ 13,9 m €QBDynamics Corp OÜAkvilė Pūrienė 722 k €KSenukai Digital OÜ, 1A.EE OÜGuido Wolf 72 664 €Punane Project OÜErika Počienė 5 500 €LGC Investment OÜ, 1A.EE OÜ
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections