Dmitri Mõskiv
Date of birth:
16.11.1985 (40)
Personal id code:
38511XXXXXX
Start of business activity:
29.11.2012 (13)
Turnover
34.79K34K €
↑
+100 %
Revenue
23.51K23K €
↓
-12 %
Profit
10.25K10K €
↓
-57 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aqua Terra OÜ | 20.01.2023 (3) | Board member | 34.8K € | - | - | 05.06.2023 | - |
| Airtop OÜ | 19.08.2021 (4) | Board member | - | 15.7K € (2024) | - | 19.08.2021 | - |
| VIDRETEX OÜ | 27.09.2017 (8) | Board member | - | 7.8K € (2024) | - | 27.09.2017 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aqua Terra OÜ | 20.01.2023 (3) | Direct holding | 34.8K € | - | - | 20.01.2023 | - |
| Airtop OÜ | 19.08.2021 (4) | Member of higher governing body (board or supervisory board) | - | 15.7K € (2024) | - | 19.08.2021 | - |
| VIDRETEX OÜ | 27.09.2017 (8) | Direct holding | - | 7.8K € (2024) | - | 04.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aqua Terra OÜ | 20.01.2023 (3) | Founder | 34.8K € | - | - | 19.01.2023 | - |
| Airtop OÜ | 19.08.2021 (4) | Founder | - | 15.7K € (2024) | - | 10.08.2021 | - |
| VIDRETEX OÜ | 27.09.2017 (8) | Founder | - | 7.8K € (2024) | - | 18.08.2017 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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