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Search›Persons›Denys Mokhniev
DM

Denys Mokhniev

Data is aggregated from the Business Register's open data. Every role shows its source and date.

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Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
6active companies5linked trademarks7years active
Ultimate beneficial owner
6
companies
Shareholder
1
companies
Board member
1
companies
Founder
1
companies
Linked trademarks
5
2 via companies
Top role
KSenukai Digital OÜ
Ultimate beneficial owner
since 24.10.2018 · 7 y
Latest activity
QBDynamics Corp OÜ
Ultimate beneficial owner + Shareholder + Board member + Founder
since 20.11.2025

Career timeline

e-Business Register
20182021202420261A.EE OÜAS Kesko Senukai EstoniaKSenukai Digital OÜLGC Investment OÜPunane Project OÜQBDynamics Corp OÜkasusaajakasusaajakasusaajakasusaajakasusaajakasusaajaosanik

History

e-Business Register · last 2 years
2025
20.11.2025OfficerLisati tegelikuks kasusaajaks— QBDynamics Corp OÜ · QBDynamics Corp OÜ
14.11.2025OfficerSai osanikuks— QBDynamics Corp OÜ · QBDynamics Corp OÜ · 100 %
14.11.2025OfficerAstus juhatusse— QBDynamics Corp OÜ · QBDynamics Corp OÜ
07.11.2025OfficerAsutas ettevõtte— QBDynamics Corp OÜ · QBDynamics Corp OÜ
⚠

Address shared by 246 companies (this person at 1 of them): Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 57.

The address is likely a corporate-services bureau / virtual office shared by many unrelated entities.

Activity overview

e-Business Register
Roles by type
Board member1
Founder1
Shareholder1
Ultimate beneficial owner6
Companies by sector
Wholesale and retail trade; repair of motor vehicles and motorcycles2
Professional, scientific and technical activities

Companies (6)

e-Business Register
AK
AS Kesko Senukai Estonia10026621Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 46901
Ultimate beneficial owner · 03.02.2020
6y
active
115,3m €
LI
LGC Investment OÜ14813942Active
Kesklinna linnaosa, Tallinn, Harju maakond·

Connected trademarks (5)

EUIPO
Trademarks owned by a company this person is connected to. The connection does not imply involvement in the mark's actual use.
AK
AS Kesko Senukai Estonia10026621Ultimate beneficial owner
4 trademarks
KODUOMANIK K-RAUTA mark
KODUOMANIK K-RAUTA
090935Advertising & business
Figurative-word18.07.2021 – reg 07.03.2022#M202100985
Registered
juhatuse_liigeasutaja
Board memberFounderShareholderBeneficial ownerSupervisory board
  • 1A.EE OÜ – kasusaaja (2018-10-25 – now)
  • AS Kesko Senukai Estonia – kasusaaja (2020-02-03 – now)
  • KSenukai Digital OÜ – kasusaaja (2018-10-24 – now)
  • LGC Investment OÜ – kasusaaja (2019-09-27 – now)
  • Punane Project OÜ – kasusaaja (2023-03-20 – now)
  • QBDynamics Corp OÜ – kasusaaja (2025-11-20 – now), osanik (2025-11-14 – now), juhatuse_liige (2025-11-14 – now), asutaja (2025-11-07 – now)
2
Transportation and storage1
Real estate activities1
Companies joined per year
210
201820222025
EMTAK 51101
Ultimate beneficial owner · 27.09.2019
6y
active
3,7m €
KD
KSenukai Digital OÜ14247508Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 73121
Ultimate beneficial owner · 24.10.2018
7y
active
774k €
PP
Punane Project OÜ14510696Active
Lasnamäe linnaosa, Tallinn, Harju maakond·EMTAK 68201
Ultimate beneficial owner · 20.03.2023
3y
active
73k €
1O
1A.EE OÜ11786222Active
Kristiine linnaosa, Tallinn, Harju maakond·EMTAK 47911
Ultimate beneficial owner · 25.10.2018
7y
active
0 €
QC
QBDynamics Corp OÜ17372556Active
Põhja-Tallinna linnaosa, Tallinn, Harju maakond·EMTAK 72101
Ultimate beneficial owner · 20.11.2025Shareholder 100% · 14.11.2025Board member · 14.11.2025Founder · 07.11.2025
KODUOMANIK mark
KODUOMANIK
090935Advertising & business
Figurative-word18.07.2021 – reg 07.03.2022#M202100984
Registered
K-RAUTA Unista. Planeeri. Teosta. mark
K-RAUTA Unista. Planeeri. Teosta.
35Advertising & business
Figurative-word20.06.2013 – reg 19.01.2015#M201300638
Registered
K-RAUTA Unista. Planeeri. Teosta. mark
K-RAUTA Unista. Planeeri. Teosta.
35Advertising & business
Figurative-word20.06.2013 – reg 19.01.2015#M201300637
Registered
1O
1A.EE OÜ11786222Ultimate beneficial owner
1 trademarks
1 a www.1a.ee mark
1 a www.1a.ee
35Advertising & business
Figurative-word05.06.2016 – reg 20.07.2017#M201600526
Registered