Dmitri Moltšanov
Date of birth:
10.01.1985 (41)
Personal id code:
38501XXXXXX
Start of business activity:
05.01.2023 (3)
Turnover
-
Revenue
30.34K30K €
↑
+100 %
Profit
3.29K3K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hedgyx OÜ | 28.11.2023 (2) | Board member | - | 30.3K € (2024) | - | 28.11.2023 | - |
| Garaažiühistu MÕISA TEE 1 | 04.01.1999 (27) | Board member | - | - | - | 05.01.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hedgyx OÜ | 28.11.2023 (2) | Direct holding | - | 30.3K € (2024) | - | 04.12.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Hedgyx OÜ | 28.11.2023 (2) | Founder | - | 30.3K € (2024) | - | 28.11.2023 | - |
Business network
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