Denys Mokhniev
1 companies on boards1 no tax debt0 with tax debt
Business Register and Tax Board debtor list as of 04.10.2026. Current roles. This is a fact, not an assessment of the person.
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).
Tegelik kasusaaja
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
Osalused ettevõtetes
1
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| QBDynamics Corp OÜosalus 100,0% | 14.11.2025 | 0 € |
Related persons
6
Nasdaq CSD SE 46,14 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