Dmitri Azarov
Date of birth:
01.03.1972 (54)
Personal id code:
37203XXXXXX
Start of business activity:
07.04.1997 (29)
Main activities:
Turnover
2.36K2K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| HC Dynamo Tallinn OÜ | 22.03.2023 (3) | Board member | 2.4K € | - | - | 22.03.2023 | - |
| MTÜ HC Dynamo Tallinn | 18.10.2016 (9) | Board member | - | - | - | 20.12.2019 | - |
| MTÜ HC Dynamo | 04.11.2019 (6) | Board member | - | - | - | 04.11.2019 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HC Dynamo Tallinn OÜ | 22.03.2023 (3) | Direct holding | 2.4K € | - | - | 22.03.2023 | - |
| MTÜ HC Dynamo | 04.11.2019 (6) | Board member(s) | - | - | - | 04.11.2019 | - |
| MTÜ HC Dynamo Tallinn | 18.10.2016 (9) | Board member(s) | - | - | - | 31.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| HC Dynamo Tallinn OÜ | 22.03.2023 (3) | Founder | 2.4K € | - | - | 22.03.2023 | - |
| MTÜ HC Dynamo | 04.11.2019 (6) | Founder (without contribution) | - | - | - | 31.10.2019 | - |
| MTÜ HC Dynamo Tallinn | 18.10.2016 (9) | Founder (without contribution) | - | - | - | 15.10.2016 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)