Dmitri Morozov
Date of birth:
28.01.1984 (42)
Personal id code:
38401XXXXXX
Start of business activity:
07.04.2010 (16)
Main activities:
Turnover
1.12M1M €
↑
+24 %
Revenue
748.28K748K €
↑
+7 %
Profit
4.72K4K €
↑
+122 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| GOLD GROUP INVEST OÜ | 09.05.2011 (15) | Board member | 1.1M € | 748.3K € (2024) | - | 09.05.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| GOLD GROUP INVEST OÜ | 09.05.2011 (15) | Direct holding | 1.1M € | 748.3K € (2024) | - | 11.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GOLD GROUP INVEST OÜ | 09.05.2011 (15) | Founder | 1.1M € | 748.3K € (2024) | - | 06.05.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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